DOSSIERS / LEON LE ROI
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Company dossier

LEON LE ROI

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523545440 · 523545440 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEON LE ROI
fr_insee
523545440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-06
fr_insee
2026-01-09
fr_insee
1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
MAXIME POLATDirecteur—France registry
DILEK ASLANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off