DOSSIERS / LEYGUE
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Company dossier

LEYGUE

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-447540741 · 447540741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEYGUE
fr_insee
447540741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-11
fr_insee
2025-01-09
fr_insee
66 RUE FONTGIEVE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MICHELDirecteur—France registry
JUDITH MELUSINE JEANNE MAINGUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MICHEL (officer) matches PEP Monique Michel — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off