KYBE — See who's really behind any company

Company dossier

LEONDI

FRANCE · COMPANY · INCORPORATED 1999-09-29
KYBE ID: FR-424431773 · 424431773 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameLEONDI

fr_insee

Registration424431773

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1999-09-29

fr_insee

Registered addressRTE DE GAMBAIS, 78550 MAULETTE

fr_insee

Industry64.20Z

fr_insee

Employees1

fr_insee

Share capital€144,000

fr_insee

Companies at this address

23 total

ANISELPERdissolved CLOGERAdissolved CLUB GYM DE MAULETTEdissolved CORDONNERIE AVP SERVICESdissolved CULTURE 2Ddissolved DELICES ET PAINSdissolved DOPAUCLAactive GT FINANCEMENTdissolved GT IMMOdissolved GT WASHdissolved GT WASH HOLDINGactive HEIDILINEdissolved LES VOYAGES D'ELODIEactive MAD SPORTSdissolved MAULETTE DISTRIBdissolved [ND]dissolved NOXAdissolved POLEONdissolved SCI DE CHAVENAYdissolved SCI DU MARDIdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

MABONShared officer / director · 4 share this CLOGERAShared officer / director · 4 share this DELICES ET PAINSShared officer / director · 4 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

Name	Role	From	Source
DIDIER BOUCHART	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	—	€912,206	€11,185,158	—

From official financial statements filed with the registry.