DOSSIERS / LEFICHOUS ET FILS
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LEFICHOUS ET FILS

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979379112 · 979379112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEFICHOUS ET FILS
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979379112
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active
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Civil company (means, SCM)
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2023-09-22
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11 RUE des Filles du Calvaire, 75003 Paris
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BARONdissolvedALAIN CHRISTIAN BARONactiveALEXANDRA CHARLOTTE ANDREA LEFEVREactiveARIEL ALEXANDREdissolvedAUDREY WISNIAactiveBJS TRADEdissolvedCALIRISdissolvedCORENTIN CARADECdissolvedDAVID HOUTAdissolvedETABL ASERMAN VTE FOURN CONFdissolvedFABRICE LIONEL COUILLEROTactiveFREDERIC LALANNE BEKDOUTICQdissolvedGraham Matthew LEWISactiveGUBERNATISdissolvedIRMINA REGINA LAPAdissolvedLA CLE DU MARAISactiveLENA DOUANIactiveMargherita CrippaactiveMATTHIEU MARIE JACQUES OLIVIER VACHONactive[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
GAELLE RIOUTMembre du directoire—France registry
Joseph BELAMICHMembre du directoire—France registry
Malo BELAMICHMembre du directoire—France registry
BRUNO BELAMICHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100