DOSSIERS / LESZARNAUD
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Company dossier

LESZARNAUD

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892425000 · 892425000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESZARNAUD
fr_insee
892425000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-29
fr_insee
39 BD GORBELLA, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMCARdissolvedANNE LAURE LEHMANNactiveBERGESTactiveBERNARD ITIERdissolvedDIMITRI ROUSSEAUactiveELODIE MAGNENdissolvedFERNAND YVES CAPELLEdissolvedFRAMEGAMAXactiveGORBELLAdissolvedG PIACENTINOdissolvedILLIYUNactiveIMPRIMERIE HELVETICAdissolvedJEAN BERNARD PIactiveJEAN CLAUDE GAUBERTactiveJULIE PETITJEANactiveJUVALIERactiveMANON FRANCOISE JOSEPHINE HELENE ROSTAINactiveMARC EDOUARD JOSEPH MAGGENGOdissolvedMARINA LUCCISANO LUCCISANOactiveMAURICE KYRIACOSdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MATHIAS HELMUTH PAUL WALTER ARNAUDDirecteur—France registry
CAROLE FLORENCE JEANNE MADELEINE ARNAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100