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Company dossier

LEAUREL

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952854214 · 952854214 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEAUREL

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Registration952854214

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-05

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Registered address35 AV Amédée Ronin, 69780 Saint-Pierre-de-Chandieu

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Industry68.20B

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Share capital€100

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Companies at this address

11 total

ALEXANDRE RIBEIROactive HDI PEINTURE EURLdissolved JUSTINE ALBALADEJOdissolved LAURENT MORELdissolved LE SAINT JEdissolved MICHAEL SAPORITOdissolved [ND]active [ND]active PATRICK GEORGES ARSACdissolved PIERRE JOSE DUPONTdissolved

Connections

3 links

Shared operator — likely the same administrator

AU PETIT COCONShared officer / director · 2 share this TAXI FERRANDShared officer / director · 3 share this AVUXShared officer / director · 3 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

2 people

Name	Role	From	Source
AURELIEN FERRAND	Directeur	—	France registry
Léa LEIMIG	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100