DOSSIERS / LEO ET ASSOCIES GIE
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Partnership dossier

LEO ET ASSOCIES GIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-04-06
KYBE ID: FR-390648863 · 390648863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEO ET ASSOCIES GIE
fr_insee
390648863
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-04-06
fr_insee
27 RUE CLEMENT MAROT, PARC ASTREA ZAC LAFAYETTE, 25000 BESANCON
fr_insee
82.99Z
fr_insee
50
fr_insee

Connections

13 links
Shared operator — likely the same administrator
OLIVIER FAIVRE-PIERRETShared registered address · 7 share thisSCI POLE 2Shared registered address · 7 share thisEDDY LOUVETShared registered address · 7 share thisINNOV PR TRANSPORT ENVIRONNEMENT MOBILShared registered address · 7 share thisPATRICK PIERRE LEOShared registered address · 7 share thisSCI DU FAUBOURGShared registered address · 7 share thisSAVEURS D'ETEShared officer / director · 8 share thisM&R HOLDINGShared officer / director · 8 share thisSCI BEN ET MYRShared officer / director · 8 share thisLES COMMUNS D'ABORDShared officer / director · 8 share thisAMERICAN RACING SERVICESShared officer / director · 8 share thisSKILLIUM FRANCEShared officer / director · 8 share thisSARL MAREShared officer / director · 8 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

7 people
NameRoleFromSource
CDADirigeant—France registry
CECASDirigeant—France registry
CELERYS CONSEILDirigeant—France registry
REMY MARIONDirigeant—France registry
SAS Assur&SensDirigeant—France registry
SCAR BTPDirigeant—France registry
S.P.E.C. LEO P.-LOUVET E.-FAIVRE-PIERRET O.- LEO M.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100