DOSSIERS / LEANDRO
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Company dossier

LEANDRO

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538984923 · 538984923 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEANDRO
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538984923
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dissolved
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Real-estate civil company (SCI)
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2012-01-06
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54 B AV VILLARS, 59300 VALENCIENNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MASSIMO CONCETTO AlatiDirecteur—France registry
MARIE-FLORENCE ParenteMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100