DOSSIERS / LEIA CAPITAL
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Company dossier

LEIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909499717 · 909499717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEIA CAPITAL
fr_insee
909499717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-24
fr_insee
66 BD RASPAIL, 75006 PARIS
fr_insee
70.22Z
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€25,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURUM FINANCESactiveBUSINESS & ASSOCIESdissolvedCLAIRE LUGAGNE DELPONdissolvedCLAUDE MEGHRICHEdissolvedDIFFUSION EUROPEENNE DE CONFISERIEdissolvedELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedETABLISSEMENT CADORETdissolvedFLORENCE LEVERdissolvedFRANCE EGYPTE TOURISME & CULTUdissolvedFREE PERSEPHONE SPAdissolvedGILBERT LOUIS L BARBARAdissolvedJEAN FABRICE HEYactiveKATIA DOS SANTOSactiveMARION HELENE ROUDIERdissolvedMTX RASPAILactiveMTX RASPAILdissolved[ND]dissolvedPATRICK LOPEZdissolvedPHILIPPE GEORGES VITOUXdissolvedRENE BLANCHERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HornbillDirecteur général délégué—France registry
Business & AssociésPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100