KYBE — See who's really behind any company

Company dossier

LEO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-499000172 · 499000172 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEO IMMOBILIER

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Registration499000172

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-10

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Registered addressLD COUMES - BAGEN, 31510 SAUVETERRE-DE-COMMINGES

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Industry68.20B

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Share capital€2,000

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Connections

3 links

Shared operator — likely the same administrator

ALU NEW TECHShared officer / director · 4 share this LEO II IMMOBILIERShared officer / director · 4 share this ALU NEW TECH 31Shared officer / director · 4 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

2 people

Name	Role	From	Source
PAULE ANNETTE GASQUET	Dirigeant	—	France registry
GILLES ANDRE SABY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEO II IMMOBILIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100