DOSSIERS / LEO SUN GROUP
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Company dossier

LEO SUN GROUP

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484146535 · 484146535 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEO SUN GROUP
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484146535
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dissolved
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Limited liability company (SARL)
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2005-09-20
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2014-01-31
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8 B AV DE LA MARNE, 59200 TOURCOING
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46.39B
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€15,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MOHAMMADIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off