DOSSIERS / LEARD
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Company dossier

LEARD

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978166965 · 978166965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEARD
fr_insee
978166965
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-07
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3 RUE d'Ormesson, 93800 Épinay-sur-Seine
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEY ASdissolvedAU PAIN DU LACdissolvedBOUCHERIE DJURDJURAdissolvedCHARLES MATHIEUdissolvedCLAUDE BESANCONdissolvedCREATIVE INFORMATIQUEdissolvedDANIEL CHRISTIAN MARCEL DESIRE FLAHAULTdissolvedDANIEL LUCIEN CHEVALIERdissolvedDJELALI BOUZIDIactiveEDEN DATTESdissolvedFIVEdissolvedF.K.FdissolvedGabriel LecotactiveHASAN GULLERdissolvedITIMATactiveJEAN MARC DARTUSdissolvedJOSE VELASCO FERNANDEZactiveKLAM MATICactiveLAURENT STREBLERdissolvedLE DELICE D ORMESSONdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
Rachida AIT SAIDDirecteur—France registry
ALYCIA OUIZA OUMEDDOURMembre du directoire—France registry
ENZO OUMEDDOURMembre du directoire—France registry
LEA ALDJA OUMEDDOURMembre du directoire—France registry
MOHAND AREZKI OUMEDDOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100