DOSSIERS / LEOMARIS
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Company dossier

LEOMARIS

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483521258 · 483521258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOMARIS
fr_insee
483521258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-25
fr_insee
QUA PIANELLI, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSAMAD BOUSNANdissolvedALI MOHAMED ETTAHRIOUIdissolvedAMELIA CAMILLE NADINE AMLIA FERRACCIdissolvedANDRE FERRACCIdissolvedAQUATIC'FORMactiveASSOCIATION CORSE TAEKWONDO ACADEMIEactiveCATHERINE GUILAINE ANTOINETTE LADEINdissolvedCDS MECA BTPdissolvedCYRIL JEAN CAMILLE VISARactiveDA SILVA NUNOdissolvedDENIS FERRACCIdissolvedFIGHT CLUB SELF-DEFENSE SYSTEMactiveGYMTAFORMEdissolvedJEAN FRANCOIS FERNAND COUTEAUdissolvedJEAN LOUIS JEAN-LOUIS FERRACCIdissolvedJENNA TREMEAUdissolvedJM LEGNUdissolvedKAMAL AL KHALFIOUIactiveLCI JARDIN DU SUDdissolvedMAXIME ARTHUR JEAN VISARdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LYDIE SONIA LEDRUDirecteur—France registry
NICOLAAS PRONKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100