DOSSIERS / LEOSUD
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Company dossier

LEOSUD

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480791417 · 480791417 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LEOSUD
fr_insee
480791417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-14
fr_insee
2023-04-11
fr_insee
45 BD DE LA CROISETTE, 06400 CANNES
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolved

+172 more

Connections

9 links
Shared operator — likely the same administrator
SOCIETE MOBILIERE ET FONCIER HIBERTORShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE EDELWEISSShared officer / director · 5 share thisMAGNOLIAShared officer / director · 5 share thisLEONORAShared officer / director · 5 share thisLEOCADIAShared officer / director · 6 share thisSANKYO SEIKO CO.LTDShared officer / director · 6 share thisCONSORCIO CPA - RO - AR CONDICIONADOShared officer / director · 6 share thisYKK Stocko Fasteners GmbHShared officer / director · 6 share thisLEONARD FASHIONShared officer / director · 6 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

3 people
NameRoleFromSource
AKIRA INOUEPrésident—France registry
DANIEL JEAN LOUIS TRIBOUILLARDPrésident—France registry
NATHALIE TRIBOUILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off