DOSSIERS / LEAF TEA
← SearchExport PDF
Company dossier

LEAF TEA

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-897823357 · 897823357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEAF TEA
fr_insee
897823357
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-15
fr_insee
27 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE DE DANSEdissolvedAEOLTA SASdissolvedA L AIGLON SAdissolvedASSOCIATION FORME LOISIRS DETENTEactiveAYMAR AZAIZIAdissolvedAZ CONCEPTIONactiveBIERSTUB DEMI LUNEdissolvedCHARLES TENENBAUM SUCCESSEURSactiveDOUCE-DRUGSTORE STRASBOURGdissolvedETABLISSEMENTS ROBERT WOLFF ET COMPAGNIEdissolvedGEOWAYactiveGOLF CENTERdissolvedJURGEN NIKOLAUSdissolvedKLEBERdissolvedLA CANTONALEdissolvedLE DUPLEXdissolvedLE GRINCHEUXdissolvedLES AMIS DE LA DANSEactiveMARC SITTIGdissolvedMYFLOTTEactive

+8 more

People with significant control

1 people
NameRoleFromSource
THI UYEN NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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