DOSSIERS / LEOLISA
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Company dossier

LEOLISA

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889364634 · 889364634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOLISA
fr_insee
889364634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-25
fr_insee
61 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
47.30Z
fr_insee
1
fr_insee
€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND ALBERICIdissolvedCARLETON HUGUESdissolvedCORINNE FERRAMOSCAactiveEMMANUELLE FEVREdissolvedEMMANUELLE JAMactiveERIC TURPINdissolvedFLORIAN CLAUDE MICHEL GERARD RENARDdissolvedJEAN MAFUCCIdissolvedLOUISTATactiveMARIE FALCHETTOdissolvedMAURICE MARIE LEON VUILLAUMEdissolvedNATHALIE PROTCHEactive[ND]activePIERRE TESTIdissolvedP.N LETESSIER & FILSdissolvedSARL ANTOINETdissolvedSCI ADYdissolvedSCI BARBOSAdissolvedSCI CAP IMMOBILIERdissolvedSCI DENEWPONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GEVORG MKRTCHYANPrésident—France registry
NORA ZAKARYANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100