DOSSIERS / LEOPHIL
← SearchExport PDF
Company dossier

LEOPHIL

FRANCE · COMPANY · INCORPORATED 1996-09-05
KYBE ID: FR-408531663 · 408531663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEOPHIL
fr_insee
408531663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-05
fr_insee
RTE DE CHARTRES, ZI, 28160 BROU
fr_insee
52.4C
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL LEOPHILfr_insee · 390233153 · dissolved

Connections

15 links
Shared operator — likely the same administrator
CHRISShared registered address · 6 share thisSA FRANODEC CHEVEAUShared registered address · 6 share thisPELISSIER INDUSTRIEShared registered address · 6 share thisAU P'TIT BATEAUShared registered address · 6 share thisSCI RIGOTShared registered address · 6 share thisHOTEL LE RELAIS SAINT GERMAINShared officer / director · 11 share thisSTE FIBShared officer / director · 11 share thisTWICE UPON A TIMEShared officer / director · 11 share thisD.S.L.A.PHILSShared officer / director · 11 share thisMAFShared officer / director · 11 share thisPHARM ELANShared officer / director · 11 share thisJOULIKShared officer / director · 11 share thisIN FINEShared officer / director · 11 share thisDS & LA.Shared officer / director · 11 share thisSOCOCOIFShared officer / director · 11 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

1 people
NameRoleFromSource
SANDRINE BESNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100