DOSSIERS / LEADING
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Company dossier

LEADING

FRANCE · COMPANY · INCORPORATED 1988-02-11
KYBE ID: FR-320720774 · 320720774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEADING
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320720774
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dissolved
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Public limited company (SA)
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1988-02-11
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42 RUE FARGES, 13008 MARSEILLE
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13.10Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARGOSYNERGIEdissolvedARMAND WIRGINactiveASSOC COURTAGE ENTREPRISE PARTICULIERdissolvedCHRISTOPHE PHILIPPE TETARDactiveEASYPRO.SERVICESdissolvedFABIENNE MONIQUE NATHALIE VIDALactiveFRED CEDRIC KIAVUEdissolvedHOTEL SPLENDIDE DE MARSEILLEdissolvedINTERLANGUES SUD ESTdissolvedJEREMY BASTIDEactiveLE CASTELAS DE SAINTE-CROIX-DU-VERDONdissolvedMARIELE TULOUP ET ISABELLE JULLIEN SOCIETE DE COMMISSAIRES PRISEURSdissolvedMARIELLE TULOUPactiveNICOLE AGOUTINactiveREALISATIONS IMMOBILIERES DE PROVENCEdissolvedREMI LUC SAULNIERactiveS.C.I BERNETTIdissolvedSUZANNE CHARLOTTE CLAUDIA PASCALactive

People with significant control

3 people
NameRoleFromSource
BUJOSA MICHEL FRANCOISDirecteur général—France registry
BRUHIN PIERREDirecteur général délégué—France registry
ME NESPOULOUS HENRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100