DOSSIERS / LEO 1
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Company dossier

LEO 1

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812843662 · 812843662 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEO 1
fr_insee
812843662
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-31
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2024-09-12
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3 AV DU GIROU, ZI EUROCENTRE, 31620 VILLENEUVE-LES-BOULOC
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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

2 people
NameRoleFromSource
CELESTELMembre du directoire—France registry
Mathieu Jean Henry ROSSIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off