DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-410993232 · 410993232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO
fr_insee
410993232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-18
fr_insee
49 T RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€41,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK DIELEMANDirigeant—France registry
SOCIETE FRANCK DIELEMANDirigeant—France registry
SYLVIE HAYOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100