DOSSIERS / LEONIDA
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Company dossier

LEONIDA

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484485487 · 484485487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEONIDA
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484485487
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dissolved
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Real-estate civil company (SCI)
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2005-10-11
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LE BOUC, Saint-Laurent-sur-Manoire, 24330 BOULAZAC ISLE MANOIRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SALUCShared officer / director · 3 share thisJANYFLORShared officer / director · 3 share thisFINANCES ET CREATIONShared officer / director · 6 share thisS T L SShared officer / director · 6 share thisSEPTENTRIONShared officer / director · 6 share thisGUSTAVShared officer / director · 6 share thisORIONShared 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

4 people
NameRoleFromSource
SYLVIE REBIEREDirecteur—France registry
THIERRY VEYNATDirecteur—France registry
LUCAS VEYNATDirigeant—France registry
SARAH VEYNATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100