DOSSIERS / LENO
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Company dossier

LENO

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900242108 · 900242108 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENO
fr_insee
900242108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
54 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHARLES KABLAactiveCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedGROUPE VILLAdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKLEBER ETOILEdissolvedKRISNA MOORTEE SAWOOactiveLAKEdissolvedLEONdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
GROUPE VILLADirigeant—France registry
MTLDirigeant—France registry
STEPHANE DAVID HirschenhautPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100