DOSSIERS / LEVERAGE AGENCY
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Company dossier

LEVERAGE AGENCY

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889462743 · 889462743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVERAGE AGENCY
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889462743
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active
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Simplified joint-stock company (SAS)
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2020-09-29
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128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolved4ELEMENTS FUND Iactive4 IMPACTactiveABOUKIR 126activeACADEMIE DE L'ASCENSIONactiveACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedAD PARTNER FINANCEactiveADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALBA UPactiveALESTA COMPUTERactive

+467 more

People with significant control

1 people
NameRoleFromSource
MAAT HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100