DOSSIERS / LEOLIEMICK
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Company dossier

LEOLIEMICK

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-488528829 · 488528829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LEOLIEMICK
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488528829
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-05-12
fr_insee
3 PL MASSILLON, 83400 HYERES
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56.10A
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Connections

14 links
Shared operator — likely the same administrator
SCI TEMPLIERSShared registered address · 5 share thisVAMSShared registered address · 5 share thisSARL VINALShared registered address · 5 share thisSCI APGMShared registered address · 5 share thisMONPLAISIR GESTIONShared officer / director · 11 share thisSGH TASSIN GESTIONShared officer / director · 11 share thisGARFERShared officer / director · 11 share thisSGH CALUIRE GESTIONShared officer / director · 11 share thisBRONEXPOShared officer / director · 11 share thisSCI BUSFIELDShared officer / director · 11 share thisJUNIShared officer / director · 11 share thisFINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERShared officer / director · 11 share thisOTELIAShared officer / director · 11 share thisMVF GROUPEShared officer / director · 11 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

1 people
NameRoleFromSource
MICHAEL FERRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100