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Company dossier

LEOMA

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512783028 · 512783028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOMA
fr_insee
512783028
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dissolved
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Limited liability company (SARL)
fr_insee
2009-06-08
fr_insee
91 RUE DU GENERAL DE GAULLE, 38220 VIZILLE
fr_insee
47.75Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE COMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE COMTE (officer) matches PEP Delphine Comte — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100