DOSSIERS / GROUP INVESTISSEMENT LEONARD
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Company dossier

GROUP INVESTISSEMENT LEONARD

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818285876 · 818285876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP INVESTISSEMENT LEONARD
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818285876
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-11
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1 LOT CHATEAU MARTIN, DOMAINE DU CHATEAU MARTIN, 83580 GASSIN
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100