DOSSIERS / LEONARD
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Company dossier

LEONARD

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452791932 · 452791932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEONARD
fr_insee
452791932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-01
fr_insee
50 RUE DES GRANDES ARCADES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ETABLISSEMENTS GRUNBERGShared registered address · 7 share thisM'POWERSShared registered address · 7 share thisCESARShared registered address · 7 share thisCAMILLE LANDEAUShared registered address · 7 share thisSTRABACKShared registered address · 7 share thisVESTRA INTERNATIONALShared registered address · 7 share thisSCI JULIAShared officer / director · 10 share thisSCI CHRISTINEShared officer / director · 10 share thisBETON BRETEUILShared officer / director · 10 share thisAGENCE FARE IMMOBILIERE 79Shared officer / director · 10 share thisSCI LUENOShared officer / director · 10 share thisSOCIETE CIVILE MEBAShared officer / director · 10 share thisKAMILAShared officer / director · 10 share thisSCI JPMRShared officer / director · 10 share thisSCI GILBERTShared officer / director · 10 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
MAXENCE ROUSSELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100