DOSSIERS / LEONARD TERNES INVEST
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Company dossier

LEONARD TERNES INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801198029 · 801198029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEONARD TERNES INVEST
fr_insee
801198029
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active
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Civil company
fr_insee
2014-03-21
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109 BD Pereire, 75017 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gil LeonardMembre du directoire—France registry
Victor Michel Jean LEONARDMembre du directoire—France registry
GIL LeonardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONARD PRO INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100