DOSSIERS / LEOLIA
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Company dossier

LEOLIA

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815081617 · 815081617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEOLIA
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815081617
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-11
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RUE CLEMENT MAROT, 27 A, 25000 BESANCON
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64.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SUPERGRAVITYShared officer / director · 10 share thisVILMATShared officer / director · 10 share thisSCI PALMSShared officer / director · 10 share thisSCI PALMS LEOShared officer / director · 10 share thisMAICHE DEVELOPPEMENTShared officer / director · 10 share thisSCI DU FAUBOURGShared officer / director · 10 share thisSCI POLEShared officer / director · 10 share thisSAINT VIT DEVELOPPEMENTShared officer / director · 10 share thisMNLP IMMOShared officer / director · 10 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
MATHIEU LEOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100