DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479970907 · 479970907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO
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479970907
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-12-17
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ZONE INDUSTRIELLE, SECTEUR D, 06700 SAINT LAURENT DU VAR
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CANCIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100