DOSSIERS / LEAMAE
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LEAMAE

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951836899 · 951836899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEAMAE
fr_insee
951836899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-24
fr_insee
27 BD Brune, 75014 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE CATHERINE GIRODONdissolvedAMSSATOU FAYEdissolvedANTOINE HORLAVILLE SASdissolvedATELIER APARAactiveELIANE JAMMESdissolvedEPLM CONSULTINGdissolvedGENEVIEVE NADINE VALERIE BONSIGNOREdissolvedLES ZEPICURIENSdissolvedMARIA MARTINSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLEG VOROBIEFFdissolvedSURIK BIMBACHOVdissolvedTHUAN HONG DIEM NGOactiveTIANFAN CHENactiveVERONIQUE PAULE MARIE-THERESE RIFFAULTdissolvedVOJKAN MILOSAVLJEVICdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GENEVIEVE NADINE VALERIE BONSIGNOREDirecteur—France registry
PATRICE KOUAME N'GUESSANDirecteur—France registry
Léana Eba N'GUESSANMembre du directoire—France registry
Maële Ettien N'GUESSANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100