DOSSIERS / LEANDRI HOLDING
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LEANDRI HOLDING

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517484820 · 517484820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEANDRI HOLDING
fr_insee
517484820
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-11-02
fr_insee
ZA DE TRALAVETTU, 20110 PROPRIANO
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43.99C
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20
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€3,924,880
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A SPANNATAactiveCORSE PREFAdissolvedDominique Raymond Charles CRETONactiveECO JARDINSdissolvedFERRONERIE D'ART DESOGUS ET FILSdissolvedLES JARDINS DE STANTARIdissolvedLICETTOdissolvedLIONEL ARMAND TORNIEROactiveLOCAMATdissolvedMARCO PAULO RODRIGUES DA COSTAdissolvedMARINEdissolvedM.D. PAYSAGESdissolvedNICOLAS MICHEL GEORGES MUSELLIdissolvedORIZONTEdissolvedPAUL LOUIS PIERRE ANTOINE AN MUSELLIactiveRL IMMOBILIERactiveRL INGENIERIEdissolvedSAINT JEANdissolvedSARL LANFRANCHI ENVIRONNEMENTactiveSAS LEANDRIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ROCH FRANCOIS PIERRE LEANDRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100