DOSSIERS / LEON
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Company dossier

LEON

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515012185 · 515012185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEON
fr_insee
515012185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-25
fr_insee
14 avenue de l'Opéra, 75001 Paris 1er Arrondissement
fr_insee
73.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD FabrePrésident—France registry
GERALD SteinPrésident—France registry
MARJORIE TheuzillotPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100