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Company dossier

LEYNA INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-948372636 · 948372636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEYNA INVEST

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Registration948372636

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-10-31

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Registered address135 RUE DE PARIS, 94220 CHARENTON LE PONT

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AEB CONSEILSactive AHMED BOUDARCHANdissolved ALICE EDERYdissolved BOUCHARDAN LARBI ET BOUCHARDAN AHMEDactive CELL PHONEactive CINDY LAMactive CLAUDE HUITRES GROUARDdissolved CYNBAdissolved DAVILA GARCESdissolved DESTMO CORPactive HELENE LE BRASactive JEAN CHARLES ANDRE M LAMOTTEdissolved JEANINE LOUISE LAMOUROUXdissolved JEAN MICHEL QUIEdissolved Jérome Vincent LACROSNIEREdissolved JT CONSEIL & SERVICEdissolved K ASSURANCEdissolved LARBI BOUCHARCHANdissolved LE DRESSING DE REBECCAdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100