Key facts
dissolvedLEON ARTS
fr_insee
418830204
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-05-29
fr_insee
23 BD POISSONNIERE, 75002 PARIS 2
fr_insee
52.4Z
fr_insee
€38,112
fr_insee
Company dossier
LEON ARTS
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
114 totalAFIP SOCIETE NOUVELLEAU BON DIABLEAU COIN DE LA RUE DECORBOUCHARA NANCY SACAMELEONCANNES EVOLUTIONCHALLENGERCOMPAGNIE TEXTILE DU MIDICOMPTOIR AGENAIS DE DISTRIBUTION TEXTILECOMPTOIR CHARENTAIS TEXTILECOMPTOIR CLERMONTOIS DIFFU TEXTIL MANUFACOMPTOIR DISTRIBUTION HAUTE MARNECOMPTOIR EUROP.DISTRIB.TEXTILES MANUFACTCOMPTOIR FRANCAIS DE TEXTLESCOMPTOIR LEXOVIEN TEXTILES MANUFACTURESCOMPTOIR MELUNAIS DIFFUSION TEXTILE MANUCOMPTOIR MODERNE DU TEXTILECOMPTOIR NORMAND DU TEXTILECOMPTOIR ORNAIS DU TEXTILECOMPTOIR PARISIEN DISTRIBUTION TEXTILE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GISELE JAN | Directeur général | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 114 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100