DOSSIERS / LEONARD MONE IMMOBILIER
← SearchExport PDF
Company dossier

LEONARD MONE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814857603 · 814857603 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONARD MONE IMMOBILIER
fr_insee
814857603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-30
fr_insee
16 BD JACQUES DUCLOS, 40220 TARNOS
fr_insee
68.31Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE CALYPSO IMMOBILIER IIdissolvedALEXANDRE DAURYactiveALLGARDSactiveANDREE BASCOULdissolvedANNE MARIE PUYOLdissolvedBERTRAND MATONactiveCABINET D EPILATION LASER SUD AQUITAINEdissolvedCAMBO MEDICAL SOLAIREdissolvedCAMILLE REMYactiveCAROLINE CHANTALactiveCHANTAL MONTIGNYdissolvedDAVID MARTINactiveFLORENCE DUHENdissolvedFREDERIC JEAN-CLAUDE GERARDdissolvedISABELLE PETIT-BREUILHactiveKORA CORINNE LARRIBEAUactiveLAURENCE DOMINIQUE DELHAYEactiveMARYLIN CARMEN MARCELLE VIDALactiveSCI CHANDOdissolvedSCI RADIO CALYPSOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANK LUCIEN LEONARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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