DOSSIERS / LEONARDO LINK
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Non-profit dossier

LEONARDO LINK

FRANCE · NON-PROFIT · INCORPORATED 2000-03-08
KYBE ID: FR-438547093 · 438547093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEONARDO LINK
fr_insee
438547093
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2000-03-08
fr_insee
40 RUE EUGENE JACQUET, 59700 MARCQ-EN-BAROEUL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION FAVORIS EMPLOI TARAVIL HANDICAPEactiveACTION PMEactiveADRINORD ETUDESdissolvedAFCERQ REGION NORDdissolvedALLIANCE EMPLOI NORDdissolvedALLIANCE EMPLOI NORD PAS DE CALAISactiveAMBITION HAUTS DE FRANCEactiveAMENAGEMENT ET TERRITOIRESdissolvedAMENAGEMENT ET TERRITOIRES HALLUINactiveAMENAGEMENT ET TERRITOIRES HERLIESactiveANTINEAdissolvedARCHITRAVEactiveARTOIS EXPANSIONactiveASERPIGactiveASS A C 2dissolvedASS ALLIANCE EMPLOIdissolvedASS CREATION INSTITUT EUROPEEN CIVISMEactiveASS DEVELOPPEMENT DES ENTREPRISESactiveASS ELECTROPOLEactiveASS FORHATEXactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100