DOSSIERS / LEON
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Company dossier

LEON

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814978284 · 814978284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEON
fr_insee
814978284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-30
fr_insee
16 RUE DES ETUVES, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
103 CMdissolvedA BAILAR TANGOactiveACTION RECHER FORMA RELAT HUMAIN COMMUNIactiveAGENCE PRESSE INFORMATION LANGUEDOCdissolvedALKRISdissolvedANANDAactiveANATOMEdissolvedASS EUROP POUR DEVEL SANTE PSYCHO AFFEdissolvedASSOCIATION MOUVEMENT FLUIDEactiveAUTO-IMPORTdissolvedCAMINO TANGOdissolvedEURL ANNEOactiveISABELLE MARISE JOELLE JOURDANdissolvedJACQUES BOUYERONdissolvedJAVEEdissolvedJUICE BROSdissolvedLES JOURNALISTES ASSOCIES DE LA MEDITERRANEE SARL J.A.M.dissolvedMAXALdissolvedMAXATHactiveMBDactive

+10 more

People with significant control

3 people
NameRoleFromSource
MAXALDirigeant—France registry
PIERRE LEON PAGESDirigeant—France registry
ASSAD EL-DIN TALAAT RACHED EL SINGABYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100