DOSSIERS / FERRONNERIE LESCHI
← SearchExport PDF
Company dossier

FERRONNERIE LESCHI

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977627819 · 977627819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERRONNERIE LESCHI
fr_insee
977627819
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-26
fr_insee
Ponte Novo, 20235 Castello-di-Rostino
fr_insee
25.50A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A FIUMARAdissolvedALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedANTOINE NONCE ORSINIactiveA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCONSTANTIN DANIEL ENEAdissolvedCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedDOLCE LOGUdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolvedIONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Charles-Paul Félix Thomas LESCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100