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Company dossier

LEABEN

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929793891 · 929793891 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLEABEN

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Registration929793891

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-10

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Registered address5 RUE du Cedre, 78100 Saint-Germain-en-Laye

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

[ND]active PARNASSA 78dissolved SAS AMOR CASTELdissolved SB IMMO 18active SCI CASTORdissolved SCI POISSYdissolved SCI RUE DES COCHESdissolved SCM AMOR CASTELdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI CASTORShared officer / director · 6 share this SAS AMOR CASTELShared officer / director · 6 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

3 people

Name	Role	From	Source
Benjamin CASTEL	Membre du directoire	—	France registry
SB IMMO 18	Membre du directoire	—	France registry
Stéphanie TUGENNES	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100