DOSSIERS / LEAF
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Company dossier

LEAF

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899073209 · 899073209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEAF
fr_insee
899073209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
100 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20B
fr_insee
€64,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE DEMIACHKINEdissolvedALTURA HOLDINGactiveASSOCIATION POUR LA CULTURE, LES TERRITOIRES ET L'URBANISME DU 7EME ARRONDISSEMENT DE PARIS, ACTEUR 7activeCATHERINE LAMBERGEONdissolvedEMINE DANYERIdissolvedEUNHYUN PARKdissolvedGERALDINE KAISERactiveguillaume casseauactiveJacques ChouchaniactiveLES FRAGUIERSdissolvedLOBOdissolved[ND]active[ND]active[ND]active[ND]dissolvedREMY GIORDANOactiveSAINT DOMINIQUE STRUCTUREdissolvedSAINT YVESdissolvedSCI 100 RUE SAINT DOMINIQUEdissolvedSCI DU BASTIONactive

+6 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PeninonDirigeant—France registry
JEAN-BAPTISTE PeninonDirigeant—France registry
MARIE-ANNICK BernardDirigeant—France registry
VALENTINE SIXTINE PeninonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100