DOSSIERS / LEONARD
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Company dossier

LEONARD

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485251250 · 485251250 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LEONARD
fr_insee
485251250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-01
fr_insee
2025-02-06
fr_insee
1 B RUE DU GENERAL DE GAULLE, 78840 FRENEUSE
fr_insee
45.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEONARDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Christian Leonard — Q66500123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Leonard Christian — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off