DOSSIERS / CHR LA VILLEDIEU
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Company dossier

CHR LA VILLEDIEU

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491558540 · 491558540 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 4InsolvencySources

Key facts

dissolved
CHR LA VILLEDIEU
fr_insee
491558540
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dissolved
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Limited liability company (SARL)
fr_insee
2006-08-24
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AVENUE PAUL CEZANNE, 78990 ELANCOURT
fr_insee
56.10A
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
LAPATACREPEShared registered address · 3 share thisSYNDICAT COPROPRIETE CEZANNEShared registered address · 3 share thisDAVID LEONShared officer / director · 11 share thisARTSHOP ET RECORDSShared officer / director · 11 share thisCOMPTOIR ARTISANAL DE VENTEShared officer / director · 11 share thisSCI LEON-PONTShared officer / director · 11 share thisNULLE PART AILLEURSShared officer / director · 11 share thisCEDUBOIS INNOV COMMERCIALISShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisSCI 2 M.O.DShared officer / director · 11 share thisDAVID LEON HOLDINGShared officer / director · 11 share thisWORK'N FITShared 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
⚠ DAVID LEONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif