DOSSIERS / MAISON LELEU
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Company dossier

MAISON LELEU

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892296765 · 892296765 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON LELEU
fr_insee
892296765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-16
fr_insee
15 RUE des Saints-Pères, 75006 Paris
fr_insee
82.11Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2PAC HOLDINGdissolvedALEXIS ARLEN-TROTTIERdissolvedANTOINE BILLECOCQ HOLDINGdissolvedANTOINE HURELactiveANTOINE HUREL HOLDINGdissolvedANTOINE MOREL D'ARLEUX HOLDINGdissolvedAUTHENTIC MEDIAdissolvedCARIMEDactiveCESAR VOLAIRE SARLdissolvedCHARLES AXEL GIRARDactiveCOMPAGNIE FINANCIERE DELOSactiveDELOS ENTERTAINMENTactiveDETYdissolvedGAUTHIER & DELMASdissolvedJEAN LOUP CHIFLETdissolvedKévin Jean Clair SAUVAGETactiveLEO SOLIS HOLDINGdissolvedMAISON LELEU FURNITUREdissolvedMAISON LELEU TEXTILEactiveMEDICAL EQUIPEMENT SALES ADVISORY FRANCEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXIA LeleuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON LELEU FURNITURE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100