DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: 9695002P3D4KUXKC0Z42 · 798445169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO
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798445169
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dissolved
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Civil company
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2013-11-12
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13 RUE DU VALLON, 85100 LES SABLES D'OLONNE
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64.20Z
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€576,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MARIE-NOELLE MICHELLE PUAUDDirecteur—France registry
VINCENT LUCASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100