DOSSIERS / LEASIA RAIL
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Company dossier

LEASIA RAIL

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890740764 · 890740764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LEASIA RAIL
fr_insee
890740764
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-05
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3 B CHE DE LA JONCHERE, 92500 RUEIL-MALMAISON
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70.22Z
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1
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€10,002
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Companies at this address

41 total
ANDER AGENCE POUR LE DEVELOPPEMENT DES ENERGIES RENOUVELLABLESactiveANTRACOdissolvedBIOFIRSTactiveCANDELASdissolvedCHANTAL GRANDJEANdissolvedCHRISTIAN NOEL MORNONdissolvedCLARENCE SERVICESactiveEDI SERVICESactiveEDITION DE PRESSE GYLactiveESPACES INVESTISSEMENTSdissolvedETAROXactiveFCA COURTAGEactiveFCM TECHNOLOGIEactiveFOVEA RESEARCHdissolvedFRANCE CHINE TRADINGdissolvedFRANCK SEVENIERdissolvedGROUPEMENT SOUS TRAITANCE INTERNATIONALdissolvedGUNSELI BISactiveHABEMUSdissolvedHOMMES ET RESEAUX CONSULTANTSdissolved

+21 more

Connections

14 links
Shared operator — likely the same administrator
SCI DE VERT BOISShared officer / director · 5 share thisSCI POTARDShared officer / director · 5 share thisLEASIA SASShared officer / director · 5 share thisLEASIA CONSEILSShared officer / director · 5 share thisFM66Shared officer / director · 11 share thisINTER INVESTISSEMENTShared officer / director · 11 share thisSOCIETE INTERNATIONAL SERVICEShared officer / director · 11 share thisSCP SAINT-BON MALLETShared officer / director · 11 share thisFM CONSEILSShared officer / director · 11 share thisBIENHEUREUX PRODUCTIONSShared officer / director · 11 share thisSCI CHANELShared officer / director · 11 share thisSCI LES MARJOLAINESShared officer / director · 11 share thisVOLTRShared officer / director · 11 share thisFM42Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MALLETDirecteur général délégué—France registry
PATRICE DE POIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100