DOSSIERS / LEILA
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Company dossier

LEILA

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948136429 · 948136429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LEILA
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948136429
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active
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Limited liability company (SARL)
fr_insee
2023-02-22
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22 RUE DU STAND, 95120 ERMONT
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68.20A
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€200
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Connections

11 links
Shared operator — likely the same administrator
THIERRY LEPEYTREShared registered address · 4 share thisA M FShared registered address · 4 share this[ND]Shared registered address · 4 share thisSPFPL VAL DE SEINE 78Shared officer / director · 9 share thisSAS IRM VAL-FOURREShared officer / director · 9 share thisSCM CENTRE RADIOLOGIQUE MANTOISShared officer / director · 9 share thisSPFPL VAL DE SEINEShared officer / director · 9 share thisIMAGERIE MEDICALE DU VAL DE SEINEShared officer / director · 9 share thisSCI IMAGERIE DU VAL DE SEINEShared officer / director · 9 share thisIMAGERIE DU GRAND MANTOISShared officer / director · 9 share thisSCI IMAGERIE MANTES VERNON - SCI IMVShared officer / director · 9 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
Wassim SAADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100