DOSSIERS / LEOPHA
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Company dossier

LEOPHA

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490755600 · 490755600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEOPHA
fr_insee
490755600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
8 RUE D'ITALIE, 69780 MIONS
fr_insee
68.20B
fr_insee
€365,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEOPHAfr_insee · 792075236 · dissolved

Connections

15 links
Shared operator — likely the same administrator
MOZAIKShared officer / director · 6 share thisMERKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisDOMINIC RENT CARS S.R.L.Shared officer / director · 6 share thisDRSM62Shared officer / director · 6 share thisIZMIR 35Shared officer / director · 6 share thisDUMANShared officer / director · 11 share thisSOLAR CĂZĂNEŞTI S.R.L.Shared officer / director · 11 share thishurry' up Transporte GmbHShared officer / director · 11 share thisLight & Easy Trans UG (haftungsbeschränkt)Shared officer / director · 11 share thisSunBooker e.K.Shared officer / director · 11 share thisETD BTPShared officer / director · 11 share thisPremium Taxiunternehmen-GmbHShared officer / director · 11 share thisTaxi 2 go GmbHShared officer / director · 11 share thisMAISON DU KEBABShared 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.

Showing 14 of 15 — full graph via /v1/entities/FR-490755600/network.

People with significant control

2 people
NameRoleFromSource
HUSEYIN DUMANDirigeant—France registry
OZKAN OZGURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100