DOSSIERS / FRERES LEOPARDI
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Company dossier

FRERES LEOPARDI

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810214890 · 810214890 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRERES LEOPARDI
fr_insee
810214890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
54 RUE DES ABBESSES, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRIC C-BERGER MFactiveARENA MULTIMEDIAactiveARTANE COMPAGNIE DE L'ANEdissolvedChaimaa JEROUANEactiveCHRISTIAN RAYMOND GAZAGNADOUdissolvedCLAIRE SOPHIE AUDOUINactiveD ROUGIONNEdissolvedERWAN PRONO YANNactiveGUY VAYERactiveISSAM BEN SALEMdissolvedJARDIN DE MONTMARTREdissolvedJennifer Jennifer Jennifer Jennifer LuckitactiveLA LIGUE POUR LE FREE STYLEactiveLUCIA DOS SANTOSactiveMARIA LOPRIENOdissolvedMAX SCHORROdissolvedMC INVESTdissolvedMORGANE ANNA HAYdissolved[ND]active[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
DANIELE LeopardiDirigeant—France registry
FRANCESCO LeopardiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100