DOSSIERS / LEONARD
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Company dossier

LEONARD

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813733946 · 813733946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONARD
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813733946
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-25
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2 RUE DE PENTHIEVRE, 75008 PARIS 8
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47.77Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BARBOTIN ET PAYOTactiveBIED CHARRETON JEANdissolvedBLEU AZUR SARLactiveCOURTAGE EN ASSURANCES REUNIESdissolvedETUDE DEVELOPPEMENT PROMOTION PARISactiveEUROPEAN ELECTRONIC SERVICESactiveIMMOBILIERE PENTHIEVREdissolvedISOLASSURdissolvedKNIGAdissolvedLONCHAMPdissolvedMARSYPdissolvedMICHEL CHAUVIEREdissolved[ND]activePACOSdissolvedPARTICIPATIONS HOTELIERES ET IMMOBILIERESdissolvedRENE AVOUE LAURENTdissolvedSCCV FDF MOI LAMINAIREdissolvedSCCV LIMAY LES GRANDS VALS IIdissolvedSCCV MAUREPAS COIGNIERESdissolvedSCCV SALINE TROU D'EAUdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DANY ELIE OlielPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100