DOSSIERS / LEONIE
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Company dossier

LEONIE

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790119937 · 790119937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEONIE
fr_insee
790119937
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dissolved
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Civil company
fr_insee
2012-12-21
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RUE DU BOURG, 71960 FUISSE
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SANDRINE GUILLAUMEShared registered address · 4 share thisZOSCARShared officer / director · 4 share thisZOSCARShared registered address · 4 share thisVINEAShared registered address · 4 share thisGRAND SOMShared officer / director · 4 share thisVINEAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE FRANCOISE SOMMEREUXDirigeant—France registry
SEBASTIEN CHAMBRUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100