DOSSIERS / CORDONNERIE LA LEONARDE
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Company dossier

CORDONNERIE LA LEONARDE

FRANCE · COMPANY · INCORPORATED 1985-07-12
KYBE ID: FR-333060945 · 333060945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORDONNERIE LA LEONARDE
fr_insee
333060945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-07-12
fr_insee
2023-08-03
fr_insee
7 RUE D ABOVILLE, 29200 BREST
fr_insee
66.01
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE FRANCESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE FRANCES (officer) matches PEP André Frances — Q66501233. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off