DOSSIERS / LEOMA
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Company dossier

LEOMA

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788776318 · 788776318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOMA
fr_insee
788776318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-19
fr_insee
130 BD DE LA LIBERTE, 59800 LILLE
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELAG FRANCEdissolvedACADEMIC SOFTWARE FRANCEactiveACREMATdissolvedAD BIODIESELdissolvedADVICE& TRAINING CENTRE FRANCE SARLdissolvedAEGIST CONSEILdissolvedAFIX ECHAFAUDAGESdissolvedALABRIdissolvedALPASUDdissolvedAL RENOVdissolvedALVERN MEDIAdissolvedANEMOSdissolvedATELIER 2FdissolvedBAT FRANCEdissolvedBDC EUROPA ONEdissolvedBELISOL FRANCEdissolvedBETRAMIN NVactiveBIODIDOOdissolvedBIZZ INVESTactiveBLUEBERRY EAdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
FREDERIC WARNEZPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100