DOSSIERS / LILLE LEONARD DANEL
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Company dossier

LILLE LEONARD DANEL

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921291779 · 921291779 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILLE LEONARD DANEL
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921291779
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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45 RUE RAFFET, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
45 RAFFETdissolvedALEXIS QUENTIN TESSONactiveALTER MEDIATIONactiveASSOCIATION RURALISSIMEactiveCAMILLE VIOLEactiveCHALET DE LA PRESLEactiveCHAMA CHETOUANIdissolvedCHRISTIAN GUERINdissolvedCHRISTOPHE GERBETactiveDEGOT AVOCATdissolvedFRANCOIS BARRYactiveGERALDINE BERNADETTE LUCIE SAMARdissolvedGERBET-ARBORETUMactiveLE BORGNE GERBET - 45 RAFFET - ISdissolvedMARTINE AUBIGEONdissolvedMAXENCE HUNCKLERactiveMICHELE VALENSIdissolvedNATHALIE LE BORGNEactive[ND]activeNEXUS PROJECT LAW FIRM (NPLF)active

+10 more

People with significant control

2 people
NameRoleFromSource
LE BORGNE GERBET - 45 RAFFET - ISDirigeant—France registry
CHRISTOPHE GerbetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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