DOSSIERS / LEAM
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Company dossier

LEAM

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983953258 · 983953258 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEAM
fr_insee
983953258
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-01-30
fr_insee
34 RUE Poncelet, 75017 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADML IMMOdissolvedADRIEN GABEAUDdissolvedAELAdissolvedBENOIT GEORGES VERGERactiveBMACONSULTdissolvedCABINET PARAMEDICAL PONCELETdissolvedCAMLdissolvedDCM ADVISORYactiveDIFFUSION IMMOBILIEREdissolvedEMILE HAIM BENISTYdissolvedETIENNE XAVIER ARNAUDactiveHERMON 2dissolvedHOLDING ADML INVESTdissolvedHOLDING SEBASTIEN CARIOUdissolvedJVB CONSEIL ET INVESTISSEMENTdissolvedLES PRODUCTIONS DE L AUTRE COTEactiveLOUANGEdissolvedMABELdissolvedMALUTOactiveMARTINE ANDREEF-LARCADEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Jean-François COUËCDirecteur—France registry
AELAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François COUËC (officer) matches PEP Jean-François Coué — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100