DOSSIERS / LEON WEIL HOLDING
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Company dossier

LEON WEIL HOLDING

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-552079691 · 552079691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEON WEIL HOLDING
fr_insee
552079691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-18
fr_insee
7 B BD DE LA REPUBLIQUE, 58000 NEVERS
fr_insee
68.20B
fr_insee
€88,359
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A20 PFHdissolvedBastien LAURENT BessonactiveBERNARD JACOBactiveBTP MITELdissolvedCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedEXPANCIALactiveGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedITILYA CYBERDEFENSEdissolvedJEAN EMILE THEVENIAUTdissolvedLA MEDITERRANEEdissolvedLEON PONARIdissolvedLOIRE AUTO SERVICEdissolvedLUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SCI ALPHONSE DE POITIERSDirecteur—France registry
SCI JEAN DE BERRYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100