DOSSIERS / LEOPAUL I
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Company dossier

LEOPAUL I

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503753402 · 503753402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LEOPAUL I
fr_insee
503753402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-15
fr_insee
1 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
fr_insee

Companies at this address

29 total
AGENCE MICHEL BLANCdissolvedARTKANSAS BUILDING CONTRACTORdissolvedARTKANSAS STUDIOdissolvedATGEdissolvedBOOST FRANCE SASdissolvedCSB DIFFUSIONdissolvedEUROKAPIdissolvedEUROKAPI EASYdissolvedEUROPUBLICactiveFINANCIERE MICHEL BLANCdissolvedFONCIERE ET FINANCIERE ZUNZdissolvedGORON ASSISTANCEdissolvedGORON SRdissolvedGORON SYSTEMESactiveGORON TECHNIQUES DE SECURITEdissolvedGWHactiveIDIS CAPITALactive[ND]activePHILIPPE LOUIS BOURGOUINdissolvedPREMIUM INTERIM SERVICESdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
SASU OCAPITALShared officer / director · 8 share thisEUROKAPI EASYShared officer / director · 8 share thisLEOPAUL HOLDINGShared officer / director · 8 share thisLEOPAUL 2Shared officer / director · 8 share thisEUROKAPIShared officer / director · 8 share thisSOCIETE ANONYME D'ECONOMIE MIXTE POUR LA GESTION DE LA GEOTHERMIE ET DES RESAUX A MAISONS ALFORTShared officer / director · 8 share thisOCAPITAL RENOVATIONShared officer / director · 8 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
NameRoleFromSource
OLIVIER CAPITANIODirecteur—France registry
D.O.C.C.Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOPAUL 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100