DOSSIERS / A AND A LEISURE SEVICE
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A AND A LEISURE SEVICE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917943870 · 917943870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A AND A LEISURE SEVICE
fr_insee
917943870
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-29
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26 RUE HENRI MARTIN, 94200 IVRY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Andreia Magalhaes PereiradissolvedASS L' OUVRIERactiveATELIER VENTUROactiveAVELECdissolvedBAGNOLES LA TERRASSEactiveBAIXIN HUANGactiveBASE TRANSPORTdissolvedBIM BRIDGEactiveBOURGES / LEGRAINactiveCEDRIC ALEXANDRE ABIA KOP BINYAMactiveCyrielle Hélène GenelettiactiveDRISO EBENEZER MBEDIactiveJACQUELINE COSTAdissolvedJEAN DENIS LE MANACHdissolvedJEAN MARIE WALBINdissolvedK-CHICKENdissolvedKOKODAK DISTRIBUTIONactiveKOKODAK HOLDINGdissolvedKOLINKactiveLE 26active

+19 more

People with significant control

3 people
NameRoleFromSource
ABHISHEK KUMAR PANDEYDirecteur—France registry
DOMINIQUE STEPHANE REGIS ANDRE CHAUVINDirigeant—France registry
VINNY SENGSOUNTHONEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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