DOSSIERS / LEANMA
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Company dossier

LEANMA

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918858424 · 918858424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEANMA
fr_insee
918858424
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-02
fr_insee
15 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASEdissolvedCECILE MARIE SUZANNE BURELLEdissolvedCOPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactiveFINANCIERE UHAINAdissolvedFREDERIQUE LE GUILLANTONdissolvedGABRIELLE DHAVERNASdissolvedIMMOBILIERE MAITENAdissolvedLAURENT DHAVERNASdissolvedLA VIE DAOdissolvedMADELEINE&COactiveMARIE LAURE MARIE LAURE NANCELLEdissolved[ND]active[ND]dissolved[ND]dissolvedPEZERILactiveRALPH BAUMdissolvedRODRIGUE DHAVERNASdissolvedRTD CONSEILdissolvedSABINE MARIETTEactiveSELENISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE OULAMINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100