DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440460434 · 440460434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEO
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440460434
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dissolved
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Real-estate civil company (SCI)
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2002-01-09
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8 T RUE DE TURIQUE, 54000 NANCY
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
TURIQUEShared officer / director · 2 share thisSNC KANEL 505Shared officer / director · 7 share thisSNC KANEL 255Shared officer / director · 7 share thisSNC KANEL 492Shared officer / director · 7 share thisSNC KANEL 521Shared officer / director · 7 share thisSNC KANEL 529Shared officer / director · 7 share thisSNC KANEL 209Shared officer / director · 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

2 people
NameRoleFromSource
CATHERINE ANNE VILMDirecteur—France registry
JACQUES EDOUARD HENRI PIERRE LITAIZEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100