DOSSIERS / SAINT LEONARD
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SAINT LEONARD

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395139108 · 395139108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT LEONARD
fr_insee
395139108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-31
fr_insee
92 ROSSERMEUR, 29470 PLOUGASTEL-DAOULAS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN BATANYDirecteur—France registry
PORZ GWENDirigeant—France registry
CELINE BATANYPrésident—France registry
JULIEN BATANYPrésident—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