DOSSIERS / LEONEL
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Company dossier

LEONEL

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790000848 · 790000848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONEL
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790000848
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dissolved
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Real-estate civil company (SCI)
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2012-12-17
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21 RUE DES GRANGES, 25000 BESANCON
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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
ANNE SOPHIE CLAUXDirecteur—France registry
LIONEL PHILIPPEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100