DOSSIERS / LEONIE
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Company dossier

LEONIE

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491184859 · 491184859 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONIE
fr_insee
491184859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
10 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ART'SCENICactiveASS CHARLES DULLINactiveASS NOUV DEFENSE SANTE 87dissolvedBOULY INVESTISSEMENTSactiveB PASCALdissolvedCAISSE NATION RETRAITE ARTISTEdissolvedCARNICdissolvedCATON PRODUCTIONSdissolvedCHAROLdissolvedCLARELMOdissolvedD'ANTIN INVESTISSEMENTactiveDEFENSE SANTE DISPENSAIREdissolvedDORIIMUdissolvedEDITH RICHARDdissolvedINDIVISION WOLTERactiveIRENE JULLIARTdissolvedKELNATdissolvedLEBOTPATRIMOINEdissolvedLES DEUX PONTS DE L'ILEactiveLIGHT UPdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
GWENAELLE LE BOTDirecteur—France registry
OLIVIER AMIOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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