DOSSIERS / LET-XIII
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Company dossier

LET-XIII

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942043373 · 942043373 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LET-XIII
fr_insee
942043373
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-27
fr_insee
16 RUE Vandrezanne, 75013 Paris
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2018dissolvedADRIEN PITAULTactiveAgnès GARRAUactiveALEXIA MARION ALEXIA KOMISSARENKOdissolvedALEX KLOTZdissolvedAMINE AMANZOUdissolvedANDRE FRANCOIS MARIE DAVIDdissolvedASSOCIATION ENCORE PLUSactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA PARASITOLOGIE VETERINAIRE ALFORIENNEactiveASSOCIATION SCIENTISTE CHRETIENNE DES ELEVES DE BERTHE S. GIRARDIN (C.S.B)activeASS THEATRE DE LA COMPAGNIE A BULLESactiveAURELIE JEANNE LEA DEVAUXactiveBLRGactiveCA CHANGE TOUTactiveCARD BUSINESS DEVELOP INTERNATIONALdissolvedCHLOE OLIVIA LUCY STEVENSONactiveCHRISTIAN KELBICHEdissolvedCONG DUNG TRUONGactivedominique forratactiveEVA JANKOVICactive

+90 more

People with significant control

4 people
NameRoleFromSource
Laetitia NAZARKIEWICZDirecteur—France registry
Estelle NAZARKIEWICZMembre du directoire—France registry
Théo Tristan Nathan NAZARKIEWICZMembre du directoire—France registry
Gloria Manuelle Madeleine MOREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100