DOSSIERS / LEONIE
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Company dossier

LEONIE

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501698849 · 501698849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONIE
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501698849
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dissolved
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Real-estate civil company (SCI)
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2007-12-31
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6 RUE ERIC DE CROMIERES, Parc Technologique de la Pardieu, 63000 CLERMONT-FERRAND
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68.20B
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€5,913
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL HERNANDEZDirecteur—France registry
BENJAMIN HERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100