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Company dossier

LEOPARD

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814728648 · 814728648 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLEOPARD

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Registration814728648

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-11-18

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Registered address25 RUE DE SEZE, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AG2Ldissolved ALXAdissolved CAPUCINE AUDE THURIANE BREARDactive DOMINIQUE YVES TRIPIERdissolved ELTRIDIA AGENCE TEXTILEdissolved EMANUELLE JOSSERANDdissolved GAEL PEILLON INVESTactive IDA NOELLE CARINGIdissolved INDIVISION TAFFIGNONdissolved JEAN CLAUDE AMARdissolved JOSEPHINE TIGANIdissolved LE CHAT PRODUCTIONactive LEOPARD INVESTdissolved MARIE-MARTINE VALOTdissolved MICHEL DOUCHETdissolved MIREILLE COLINdissolved NB AVOCATdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

4 people

Name	Role	From	Source
AMANDINE CHARLOTTE PRUNE JALIBERT	Dirigeant	—	France registry
GASPARD BOURACHOT	Dirigeant	—	France registry
LEOPOLD BOURACHOT	Dirigeant	—	France registry
NICOLAS BOURACHOT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOPARD INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100