DOSSIERS / CHEZ LEO
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Company dossier

CHEZ LEO

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498817089 · 498817089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ LEO
fr_insee
498817089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-29
fr_insee
4 VLA MALAKOFF, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL BENOISTDirecteur—France registry
GERARD LANVAINDirecteur—France registry
LEO LANVAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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