DOSSIERS / LEYMI ADVISORY
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LEYMI ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980933097 · 980933097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEYMI ADVISORY
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980933097
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active
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Simplified joint-stock company (SAS)
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2023-10-30
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173 AV Jean Jaurès, 75019 Paris
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE ANNE-MARIE TOPARTactiveANDREA BEYHAUTdissolvedANDREA BEYRAUTactiveANNE SOPHIE JEGOactiveARIEH MICKAEL SEBAOUNactiveATIKA MESSADactiveCABINET MEDICAL ARYdissolvedCABINET MEDICAL LE SOLAISEdissolvedCAROLINE EGLANTINE ZITOUNdissolvedCOMET FILMSdissolvedCORTO INTERNATIONALactiveDANIEL MONCONDUITdissolvedECRAN NOIR & NUITS BLANCHESdissolvedED AKED PHOTOGRAPHICactiveEDWARD ALEXANDER AKEDactiveFRANCOIS GRALLactiveJEAN MARIE HALMENSCHLAGERdissolvedJEROME FRYDMANdissolvedKHALED ABUALAQISdissolvedMAEL ANTOINE BAILLYactive

+23 more

People with significant control

1 people
NameRoleFromSource
Christine LIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100