DOSSIERS / LEOPARD LEADER FOOT SAS
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Company dossier

LEOPARD LEADER FOOT SAS

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-920955127 · 920955127 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEOPARD LEADER FOOT SAS
fr_insee
920955127
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
13 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.21Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&B BUILDINGdissolvedABCDIGITdissolvedACI MONETIQUEdissolvedACTIVE VALUEactiveAD GROUPE RENOVATIONdissolvedADVANTECdissolvedAERALIS FRANCEactiveAEROTOPEdissolvedAKTIONNAIREactiveALIMERA SCIENCES FRANCEdissolvedALTEAdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedANGELESdissolvedANOLIS CONSEILactiveANOLIS CONSEIL RHdissolvedARTEMIS RHdissolvedARTIKdissolvedARTISTIQUEMENT RICHEdissolvedARTISTIQUEMENT RICHEactiveASCEND VAPEactive

+199 more

People with significant control

5 people
NameRoleFromSource
Amira KIZIAMINADirigeant—France registry
François Daniel TsilotsopiDirigeant—France registry
NYOTA HOLDING GROUP SARLDirigeant—France registry
Ruben Jean-Marc Olenga LopezDirigeant—France registry
Scott KadinambutakoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100