DOSSIERS / LEOPAUL
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Company dossier

LEOPAUL

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788700037 · 788700037 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LEOPAUL
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788700037
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dissolved
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Real-estate civil company (SCI)
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2012-10-15
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38 BOUCLE DU FERRONNIER, 57180 TERVILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE BAYERDirigeantFrance registry
A.L.P.S.Membre du directoireFrance registry
SEBASTIEN DAVID MICHAEL CORANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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