DOSSIERS / LEONVAJU
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Company dossier

LEONVAJU

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914706809 · 914706809 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEONVAJU
fr_inpi
914706809
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2022-06-21
fr_inpi
5 RUE RABELAIS, 26000 VALENCE
fr_inpi
€1,200
fr_inpi

Connections

15 links
Shared operator — likely the same administrator
SCM APAIX SUDShared officer / director · 5 share thisDRIVERShared officer / director · 5 share thisSELARL DU DOCTEUR TYPHAINE DILLIESShared officer / director · 5 share thisSABELLE LOC 03Shared officer / director · 5 share this4 S FINANCEShared officer / director · 6 share this4 S INVESTShared officer / director · 6 share thisSCI FLORENTShared officer / director · 6 share thisSCI BECQUINVESTShared officer / director · 9 share thisSCI ILE DE FRANCE CHAMPAGNEShared officer / director · 9 share thisPHC IMMOShared officer / director · 9 share thisANJUROShared officer / director · 9 share thisCD INVESTShared officer / director · 9 share thisCHASOTYShared officer / director · 9 share thisSCI LES BLEUETSShared officer / director · 9 share thisBOULE DE NEIGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE DILLIESDirigeant—France registry
SOPHIE DILLIESDirigeant—France registry
TYPHAINE DILLIESDirigeant—France registry
GHISLAIN DILLIESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100