DOSSIERS / LEOCLOZAK
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Company dossier

LEOCLOZAK

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809522535 · 809522535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOCLOZAK
fr_insee
809522535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-11
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

77 ARTSdissolvedATLAS INVEST EXPERTISEdissolvedATLAS INVEST MAITRISE D'OUVRAGE DELEGUEEdissolvedATLAS INVEST MDB 2dissolvedB3LIEV326dissolvedB.G.BdissolvedCANOPY GROUPdissolvedCHARTEGdissolvedCREDITFOXdissolvedDSE EXPERTISES FINANCIERESdissolvedDU 11 RUE LEON GIRAUDdissolvedEPOC FRANCE-activeETABLISSEMENTS DEZARNAUDactiveGIE ASSCOM EQUIPEMENTSdissolvedRIVOLI FOUNDINGdissolvedS.C.I. 6 AVENUE DE RUEILdissolvedSCI DE CHEVANTdissolvedSCI DE COURPIEREdissolvedSCI DE LA CHAISE-DIEUdissolvedSCI DE SAINT GERMAIN L'HERUdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LinzaDirigeant—France registry
EMMANUELLE CastelainDirigeant—France registry
OIKOS - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100