DOSSIERS / LEOGUSTAR SAS
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Company dossier

LEOGUSTAR SAS

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905392056 · 905392056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOGUSTAR SAS
fr_insee
905392056
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-19
fr_insee
28 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACKRdissolvedAGENCE DE SECURITE EUROPEENNEdissolvedAIR LOGISTIC SYSTEMdissolvedC 2 I CONSEILS - INVESTISSEMENTS INTERdissolvedCMAdissolvedCOCCINELLE COURSESdissolvedCOGECAPactiveF.A.3.MdissolvedFRANCESINHAdissolvedFRANCOIS RAIZINdissolvedIMMASSURactiveLA PETITE PATROUILLEactiveLES PETITS COLIBRISactiveLIBERTY COURSES TRANSPORTdissolvedLUCIEN DESHOULIEREdissolvedMARCEL PETITdissolvedMARION PIA BRAMIactiveOLIBAK DISTRIBUTION INTERNATIONALdissolvedSCI JFC18dissolvedTHEN-THENactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARIE-CAROLINE DE ZUCHOWICZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100