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Company dossier

HOLDING LEONARD

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517981361 · 517981361 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING LEONARD

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Registration517981361

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-11-06

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Registered address23 CHE DU PETIT VERSA, 56860 SENE

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Industry82.99Z

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOIT GUILLAUME FREDERIC NICOLAS LENFANTdissolved DR BENOIT LENFANTactive EVA GASNIERactive GLADdissolved GUYLAISNE QUILLEREdissolved ING DATAdissolved ING TELECOMdissolved LORELLY GUEVARA MORAdissolved MAEVA LE QUERactive Marylou Cathy Colette HAVYactive [ND]active [ND]active [ND]active [ND]dissolved OUEST TELECOMdissolved RONAN LE FLOCHactive SCI COULEUR DU GOLFEdissolved SCI DU RUISSEAUactive SCM AR VAGdissolved SOLENN AURELIE GERALDINE DESIREactive

+4 more

People with significant control

1 people

Name	Role	From	Source
YANN BERTRAND WILLIAM DANIEL PIERRE LEONARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2013-05-29Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-10Jugement de conversion en liquidation judiciaire

2016-06-22Jugement de faillite personnelle

2019-05-15Jugement de clôture pour insuffisance d'actif