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Company dossier

LEODIE

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439632498 · 439632498 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEODIE

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Registration439632498

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-23

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Dissolved2019-03-08

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Registered address7 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKRIMOLdissolved AMBIANCE ET DESIGNdissolved ARTIFAXdissolved A Tdissolved BATI RENOVdissolved BATIRENOVdissolved BRIGITTE ELISABETH MALASCHdissolved BTPEdissolved CODOU THIAMactive CREDO FRANCEdissolved DOLCE TEMPORELLAactive ETUDE CONSEIL HABITATdissolved FREDERIC VAUTIERactive G-BOYdissolved HOME TRAINING CENTERdissolved JECKdissolved KRISTEL NICOLE VERONIQUE MARTINactive LE CONYSdissolved LIBRAIRIE DU LYCEEdissolved NEXT WAGENdissolved

+9 more

People with significant control

4 people

Name	Role	From	Source
ANTOINE FUSTER	Administrateur	—	France registry
ALINE PEDRERO	Dirigeant	—	France registry
ELODIE FUSTER	Dirigeant	—	France registry
LEO FUSTER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

Insolvency timeline

1 events

2019-03-08Dissolved / struck off