DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491136214 · 491136214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO
fr_insee
491136214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-17
fr_insee
28 RUE CATHERINE SEGURANE, 06300 NICE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELILAH BENACHOURdissolvedAFMactiveALAIN CAUDRONdissolvedANDRE EMILE JEAN BAROLLEdissolvedARTS D'ASIEdissolvedCARINE FERNANDE RENEE BERCOVITZdissolvedCHARLES JEAN JACQUES LEMOINEdissolvedFREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMESdissolvedGERARD CHRISTIAN TARDOdissolvedGERARD MARC GEORGES THEKIANdissolvedHAIGOUHIE KURDOGHLIANdissolvedHUBERT JACQUES PETIT LAURENTdissolvedHUGUETTE GALOGERdissolvedI DORSCHdissolvedISABELLE GOETSCHYactiveJEAN MARC GUY CHATEAUdissolvedJEAN YVES SECORDEL-MARTINdissolvedKHADIJA AFIFIdissolvedLEONCEdissolvedLOICK GAEL DA SILVAdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JINAINE DRIFA JUDITH GUESSAD TCHEMBERDJIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100