DOSSIERS / HOLDING SAINT LEON
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Company dossier

HOLDING SAINT LEON

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799564091 · 799564091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SAINT LEON
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799564091
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dissolved
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Commercial company
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2014-01-09
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26 RUE RAYMOND POINCARE, 54000 NANCY
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64.20Z
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE THIEBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100