DOSSIERS / LEOPAULIMMO
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Company dossier

LEOPAULIMMO

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488036179 · 488036179 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOPAULIMMO
fr_insee
488036179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-23
fr_insee
189 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ANGELIQUE ANNE-ANGELIQUE MOULISdissolvedDE DEFE COPRIETAIR HOTEL ANSE MARGOTactiveDOMINIQUE BEDDOCKactiveFINANCIERE PHONE EXPRESSdissolvedGP IMMOdissolvedIMMOCONSEILdissolvedMARIE BARONdissolvedMATTHIEU SCHIFFdissolved[ND]activePEPPER &CARDAMOMactivePROSPECTIVEdissolvedRENEE BARBARANTdissolvedROMAIN MARQUISdissolvedSARL DIFFU MEDactiveSARL SOBEK BOOKSdissolvedSCI BUTSdissolvedSCI SUPREME 2FdissolvedSYNDICAT DE COPROPRIETE ST HONOREactivetheo witkowskiactiveTHIBAUT BENJAMIN SCALESSEactive

+2 more

People with significant control

1 people
NameRoleFromSource
GILLES JEAN ETIENNE PhilippePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100