DOSSIERS / LEONORE
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Company dossier

LEONORE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533477774 · 533477774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONORE
fr_insee
533477774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
96 RUE LECOURBE, 75015 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZERTY CONSEILactiveEMLS CONSULTINGdissolvedHUBERT AVILESactiveHUY LAM PHAM TAM THUANHdissolvedJAURY PHILIPPE MILLOT MONIQUEactiveMARIE SEGOLENE GOTdissolvedMARTINE FABREdissolvedMARY DEGUINGANDactiveMAXIME SARFATIdissolvedMichal Marcin DrazkowskiactiveMONIQUE MILLOTdissolved[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE JAURYactiveSCI ALEXANDRESactiveSCI DE LA TOURdissolvedSELARL UNIPERSONNELLE DOCTEUR PHILIPPE JAURYdissolvedSIDIBE MOHAMED SIDIBEactive

+3 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE RAPHAEL JauryDirecteur—France registry
LEONORE AUDE JauryDirigeant—France registry
MARTINE FabreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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