DOSSIERS / LEOPOL
← SearchExport PDF
Company dossier

LEOPOL

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-812860831 · 812860831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEOPOL
fr_insee
812860831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-13
fr_insee
18 CRS LEOPOLD, 54000 NANCY
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MFDGShared officer / director · 4 share thisFOREMShared officer / director · 4 share thisKACH PROTECTION INCENDIEShared officer / director · 4 share thisMALIK CHARLES AMAR HADDADOUShared registered address · 8 share thisOKPOEBI AMANAMAShared registered address · 8 share thisYOUCEF HADDADOUShared registered address · 8 share thisROGER MATHIOTShared registered address · 8 share thisKIM TONG TRANShared registered address · 8 share thisBRASSERIE ERIKAShared registered address · 8 share thisISMETSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FATMA GUZELPrésident du conseil d'administration—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