DOSSIERS / LESKIMO
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Company dossier

LESKIMO

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981151947 · 981151947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LESKIMO
fr_insee
981151947
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
29 CHE de la Raie Faraude, 42600 Montbrison
fr_insee
68.20B
fr_insee
€713,550
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LESKIMOfr_insee · 984064121 · active

Connections

7 links
Shared operator — likely the same administrator
SCI SELAMEShared officer / director · 3 share thisSCI LACHEZE 2011Shared officer / director · 3 share thisSCI DE LA RUE DE LA PAIXShared officer / director · 6 share thisOU EST CHARLYShared officer / director · 6 share thisCENTRE PRIVE DE RHUMATOLOGIEShared officer / director · 6 share thisGROUCHYShared officer / director · 6 share thisSEL DU DOCTEUR CHARLESShared officer / director · 6 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
NameRoleFromSource
Anne-Claude Marguerite FERRETDirecteur—France registry
Charly Albert René CHARLESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100