KYBE — See who's really behind any company

Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797774171 · 797774171 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEO

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Registration797774171

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-10

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Registered addressLD LE MOULIN AUX MOINES, 72650 LA CHAPELLE-SAINT-AUBIN

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Industry68.20B

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Share capital€80,000

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Connections

2 links

Shared operator — likely the same administrator

TEETEEShared officer / director · 3 share this BNTC DEVELOPPEMENTShared officer / director · 3 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

Name	Role	From	Source
TRISTAN CHARON	Directeur	—	France registry
CATHERINE POUSSE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100