DOSSIERS / LEONICORA
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Company dossier

LEONICORA

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420841462 · 420841462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONICORA
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420841462
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dissolved
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Limited liability company (SARL)
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1998-11-12
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2 ALL DE L'EST, CENTRE COMMERCIAL CORA, 93190 LIVRY-GARGAN
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47.24Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PANIAGUAPrésident—France registry
SOFIA LOPES DA GRACAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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