DOSSIERS / FINLEON
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Company dossier

FINLEON

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-428265227 · 428265227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINLEON
fr_insee
428265227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-18
fr_insee
213 RUE DE LA MONTAGNE, ESPACE NOVA, 83600 FREJUS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACRO 83dissolvedANTONIA ZIEGLERactiveBIO SUD ENVIRONNEMENTactiveB W FINANCESdissolvedCABINET LERROU ASSOCIESdissolvedCLM ENVIRONNEMENTdissolvedDAVID-OLIVIER JACQUES DAVID OLIVIER COURTOISdissolvedEURL LES ARTS DU BOISdissolvedFLEURS DE DIAMANTS SASdissolvedFORMATION ECDCdissolvedGROUPE SERVICES PACAdissolvedJEAN LUC FONTAINEdissolvedLEV'AZURdissolvedLINER PROTECT 83dissolvedMAINTENANCE MARINE SERVICESdissolvedMAINTENANCE VALORISATION TECHNIQUE SASdissolvedPICON MAINTENANCEdissolvedRESSOURCES ET MARKETINGdissolvedSARL ETORSOactiveSCI DU 26 BOULEVARD DU GOLFdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ISABELLE ERRICODirecteur—France registry
SALVATORE LEONEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100