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Company dossier

LEONYS GROUP

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482232212 · 482232212 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEONYS GROUP

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Registration482232212

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-05-12

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Registered address4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT

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Industry70.22Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED MAFFIdissolved ANNE BILLAUDOTactive ANTIPODESdissolved BERNARD BILLAUDOTactive BH CHENOVEdissolved BH IMMOdissolved BH INSIGHTactive BH INVESTactive BHI SMARTdissolved BH ISSYdissolved BH OFFICEdissolved BH ORLEANSdissolved BILAactive BUSINESS & HUMAN INTEGRATIONdissolved CATHERINE FRANCOISE KARADJIANactive FACTORY SEactive FEDOR PONOMAREFFdissolved FGR FOR NEWS FGR ORGANISATIONdissolved FIDUCIAIRE D'ASSISTANCE COMPTABLE ET DE CONSEIL EN GESTIONdissolved GBHdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
MARIE CHRISTINE TILLEROT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2018-08-08Jugement de clôture pour insuffisance d'actif