DOSSIERS / LEEL
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Company dossier

LEEL

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-933901688 · 933901688 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEEL
fr_insee
933901688
fr_insee
active
fr_insee
Civil company
fr_insee
2024-11-12
fr_insee
15 RUE Gaillon, 75002 Paris
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN CABOURDINdissolvedASSOC. UNIVERSELLE POUR LA MUSIQUEactiveBENJAMIN GRABARA GRABARAdissolvedCARLO PISAdissolvedCONSTANCE CECILE CAMILLE GIUILYactiveCREATIONS ELITEdissolvedCREMERIE COMESTIBLE DE OPERA77dissolvedLASIMAGdissolvedLéa Lucie Francine Marie PaolidissolvedLEON AMZALAGactiveMARIE-LAURE GILdissolvedMERRKOdissolvedMICHELE LAROQUEactiveMOHAMED HASSANEdissolved[ND]activePATRICK JEAN ALAIN JULIDIEREdissolvedSCI GAILLONdissolvedSCI MAYRARGUESdissolvedSTEPHANE MADELEINE COQUARDdissolvedUMAKAYUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Léon AMZALAGDirecteur—France registry
Elie AMZALAGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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