DOSSIERS / LEON
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Partnership dossier

LEON

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-04
KYBE ID: FR-808215404 · 808215404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEON
fr_insee
808215404
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-04
fr_insee
54 AV KLEBER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHARLES KABLAactiveCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedGROUPE VILLAdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKLEBER ETOILEdissolvedKRISNA MOORTEE SAWOOactiveLAKEdissolvedLENOdissolved

+31 more

People with significant control

8 people
NameRoleFromSource
4CT IMMOMembre du directoire—France registry
EURL OBIMembre du directoire—France registry
GROUPE VILLAMembre du directoire—France registry
OJIRELMembre du directoire—France registry
P B I PASCAL BREUIL IMMOBILIERMembre du directoire—France registry
SCI VULTEXMembre du directoire—France registry
ALDERANPrésident—France registry
STEPHANE HirschenhautPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100