KYBE — See who's really behind any company

Company dossier

LEINA

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-931066856 · 931066856 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameLEINA

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Registration931066856

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-16

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Registered address19 B RUE des Faïenciers, 69520 Grigny

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Industry68.20B

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Share capital€20,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEINAfr_insee · 788413623 · dissolved LEINAfr_insee · 814735502 · dissolved LEINAfr_insee · 829617745 · dissolved LEINAfr_insee · 851225318 · dissolved LEINAfr_insee · 910347780 · dissolved

Connections

5 links

Shared operator — likely the same administrator

CLIC LOCATIONShared officer / director · 6 share this NBM HOLDINGShared officer / director · 6 share this MB TRANSPORTSShared officer / director · 6 share this O CHARBONNIERShared officer / director · 6 share this NANA CLEANShared 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
Nessrine MEZIANE	Directeur	—	France registry
Mohammed BELAID	Membre du directoire	—	France registry
NBM HOLDING	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100