DOSSIERS / LEAVA
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Company dossier

LEAVA

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934291154 · 934291154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEAVA
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934291154
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-18
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98 RUE Sadi Carnot, 92170 Vanves
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VAGO-ADYactiveASSISTANCE/SOLIDARITE HAUTS-DE-SEINEactiveAUDIT GESTION REVISION COMPTABLEdissolvedELSY ANAIS TEROSIERdissolvedGUILLAUME MATHIEU CASTAGNINOdissolvedGUILLAUME REMI ADRIEN VERLOTactiveJUDAH TEDGUIactiveKHALED SAIDIactiveKS CONSEIL & GESTIONdissolvedKS CONSULTINGdissolvedMEDIABAG ASSISTANCE-HAUTS DE SEINEactiveMELISSA ALIYA TATIANA BOUAZZAdissolved[ND]active[ND]activeNEO TRANSPORTdissolvedSAV & BATdissolvedSCAMI DEUX MILLESdissolvedSOC ARLEC APPAR ELECTRO MENA88dissolvedSTE (SOCIETE TRANSPORT ELMIZOUNI)dissolvedT.D.S.dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
André Michel VAGO-ADYDirecteur—France registry
Laura Rebecca ELBAZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100