DOSSIERS / LEONARD PROMOTION
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Company dossier

LEONARD PROMOTION

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438631673 · 438631673 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
LEONARD PROMOTION
fr_insee
438631673
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2001-08-02
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8 IMP DU PLUVIER DORE, 57100 THIONVILLE
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41.10A
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€140,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LES ORCHIDEESShared registered address · 7 share thisSCCV LES COQUELICOTSShared registered address · 7 share thisSCI ALIMMOShared registered address · 7 share thisSCCV LE DOMAINE DE L'ECRIN FORESTIERShared registered address · 7 share thisSCI PLIMMOShared registered address · 7 share thisLES BLEUETSShared registered address · 7 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
NameRoleFromSource
PHILIPPE LEONARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONARD GESTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif