DOSSIERS / LEAD PARIS
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LEAD PARIS

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930862065 · 930862065 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LEAD PARIS
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930862065
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active
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Simplified joint-stock company (SAS)
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2024-07-12
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5 B BD Richard Wallace, 92200 Neuilly-sur-Seine
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73.11Z
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€1,000
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Companies at this address

38 total
AGAPANTHE SERVICESdissolvedANDRE DEWAVRINdissolvedARMANDO AZEVEDO DA COSTAdissolvedARTANDGIAdissolvedAZ CONSEILdissolvedBAGATELLE AGENCYactiveBAPTCLEM CONSULTINGdissolvedCHRISTINA SCHAUMANactiveDOMINIQUE FAGOTdissolvedDONATIENNE LOPPIN DE MONTMORTactiveDS CONSEILSdissolvedEMILIE FILLIONdissolvedFINANCIERE EGdissolvedGERARD DUCAUX-RUPPdissolvedIMMOBILIERE HENRI CHAIGNEAUactiveINDUSTRIEL CONSULTING EN HAUTE PROPREdissolvedIN ICTU OCULI DATALABdissolvedJANELY FOURTOUdissolvedJEAN FRANCOIS FOURTOUactiveJEAN LOPPIN DE MONTMORTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GERARD PONSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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