DOSSIERS / LEONARD
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Company dossier

LEONARD

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497744730 · 497744730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONARD
fr_insee
497744730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
218 RUE SAINTE-CATHERINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED TAGHRARIDirecteur—France registry
RACHIDA TAGHRARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100