DOSSIERS / LEOPOLD
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Company dossier

LEOPOLD

FRANCE · COMPANY · INCORPORATED 1980-02-12
KYBE ID: FR-778861179 · 778861179 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEOPOLD
fr_insee
778861179
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-12
fr_insee
9 QUAI Jacques Sturm, 67000 Strasbourg
fr_insee
69.10Z
fr_insee
10
fr_insee
€452,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE-CLAIRE MULLERDirigeant—France registry
ARNAUD HOUSSAINDirigeant—France registry
EMMANUELLE LIESSDirigeant—France registry
MARIE-LAURENCE LANGDirigeant—France registry
PATRICK BARRAUXDirigeant—France registry
SABINE KNUST-MATTDirigeant—France registry
STEEVE BATOTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEOPOLD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK BARRAUX (officer) matches PEP Patrick Barraux — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100