DOSSIERS / LEADER PLAQUE
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LEADER PLAQUE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-932764368 · 932764368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEADER PLAQUE
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932764368
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-25
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8 Place Roger Salengro, 31000 Toulouse
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46.69C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A2M MACONNERIEactiveA2XactiveADEDAactiveAdrien Jean Alain GanofskyactiveAhmed CherifactiveAhmed FerkousactiveALBATROS AEROactiveALD CONCEPT 31activeAMLD MOTORSactiveAMTECHNOLOGYactiveAPOGEE INGENIERIEactiveARNO NUTRITIONactiveASR - ASSISTANCE SAUVETAGE RECHERCHE DE HAUTE-GARONNEactiveASTERRAactiveATELIER SABRactiveATLAS TRAVAUXactiveBAGOU AIactiveBERNARD BERTATactiveBISTROT DE LA PLAGEactiveBONAPARTEactive

+80 more

People with significant control

2 people
NameRoleFromSource
LEPINE ENTREPRISESDirecteur général délégué—France registry
LESLY & CoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100