DOSSIERS / LEOCAR
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Company dossier

LEOCAR

FRANCE · COMPANY · INCORPORATED 1996-07-18
KYBE ID: FR-408301711 · 408301711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOCAR
fr_insee
408301711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-18
fr_insee
56 AV ROBERT SURCOUF, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€103,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE CARMONADirecteur—France registry
MARTINE LEONARDIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100