DOSSIERS / SOCIETE FINANCIERE ET FONCIERE LEFLO
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Company dossier

SOCIETE FINANCIERE ET FONCIERE LEFLO

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429095763 · 429095763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE FINANCIERE ET FONCIERE LEFLO
fr_insee
429095763
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2000-01-28
fr_insee
5 RUE DOMINIQUE VILLARS, 38000 GRENOBLE
fr_insee
64.20Z
fr_insee
€5,001,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EPSANMembre du directoire—France registry
FLORIAN HUMBERTMembre du directoire—France registry
LEA HUMBERTMembre du directoire—France registry
ANNICK HUETPrésident—France registry
PHILIPPE HUMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100