DOSSIERS / LEASYLEV
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LEASYLEV

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937847085 · 937847085 · 2 sources
RISK SCORE64HIGH RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

active
LEASYLEV
fr_insee
937847085
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-27
fr_insee
60 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.99Z
fr_insee
€500
fr_insee

Companies at this address

1,752 total

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

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

Connections

4 links
Shared operator — likely the same administrator
GLOBAL ACTION SERVICESShared officer / director · 5 share thisEUROPE DELT PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisALL TRADING LTD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisALL TRADING LTDShared officer / director · 5 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

1 people
NameRoleFromSource
YOEL DahanPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif