DOSSIERS / SOCIETE CIVILE LEPARDAF
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SOCIETE CIVILE LEPARDAF

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803302025 · 803302025 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE LEPARDAF
fr_insee
803302025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-03
fr_insee
30 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCOMPAGNEMENT DES JEUNES INITIATIVES RESPONSABLES EN EUROPE (AJIRE)activeAGENCE CONSEIL COMMUNICATION GLOBALEdissolvedASSIFAdissolvedASS POUR DEVELOPPEMENT REMISE EN FORMEactiveCONNECTING COIFFUREdissolvedERMITAGE SEVRESdissolvedGP'ACTdissolvedGROUPE PROJEX SASactiveGYM VALMYdissolvedHOLDING GPactiveLA COUPOLE SARLdissolvedLA SALLEactiveMERCURY TALVAdissolvedMG LIBERTEdissolvedMOULINEAUX-PLAZZAdissolved[ND]dissolvedPROBIMdissolvedPROJEXactiveSCI V2A CARRE D'ORdissolvedSCI V2A MAIN STREETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANTOINE GROLINDirecteur—France registry
LEPARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VANLEX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100