DOSSIERS / EXPLOITATION LEONCINI
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Company dossier

EXPLOITATION LEONCINI

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-520371543 · 520371543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EXPLOITATION LEONCINI
fr_insee
520371543
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-01-01
fr_insee
2 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OLMETAdissolvedANCOdissolvedAUDIT COMPTABLE ORGANISATIONdissolvedCATHERINE COLOMBANIdissolvedDENIS LEONCINIactiveDIDIER FRANCOIS LEONCINIdissolvedELISA ALLARIactiveFRANCOIS LUCIANIdissolvedGEORGES SUSINIdissolvedGILBERT GUYdissolvedGRACIEUSE MARCHELLIdissolvedJEAN-CLAUDE LEONCINIdissolvedJEAN GRIMALDIdissolvedJEAN-PIERRE BACCELLINIdissolvedJOSEHINE PASCALINE VESCOVALIdissolvedLE LAMPAROdissolvedMARIE LOUISE MARIE LOUISE DIDIER FORINIdissolvedRENE DENIS AUGUSTE JULIENactiveSAHRA MAHIDDINEdissolvedSARL VANNUCCIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100