DOSSIERS / LEOPHA
← SearchExport PDF
Company dossier

LEOPHA

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792075236 · 792075236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEOPHA
fr_insee
792075236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-26
fr_insee
30 RUE LEOPHA, 69780 MIONS
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEOPHAfr_insee · 490755600 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SOPADEShared officer / director · 3 share thisHOLDING S.L.C.HShared officer / director · 3 share thisLE BELLAGIOShared registered address · 4 share thisACADEMIE SUN SET SOCCERShared registered address · 4 share thisSUN SET SOCCERShared registered address · 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
ANTONNY VENTURADirigeant—France registry
HUGUETTE RUIZDirigeant—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