DOSSIERS / TOM - LEON
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Company dossier

TOM - LEON

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788521458 · 788521458 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOM - LEON
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788521458
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dissolved
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Real-estate civil company (SCI)
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2012-10-04
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9 RUE DES MARRONNIERS, 69002 LYON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE FAILLET-GILLIN dit CAILLEDirigeant—France registry
XAVIER MIDROITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100