DOSSIERS / LEOCEL
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Company dossier

LEOCEL

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452666100 · 452666100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOCEL
fr_insee
452666100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-29
fr_insee
8 RUE DE L'ILL, 68890 REGUISHEIM
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BILLEYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER BILLEY (officer) matches PEP Olivier Billey — Q66500800. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100