DOSSIERS / LEO TECHMED
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Company dossier

LEO TECHMED

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818679292 · 818679292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEO TECHMED
fr_insee
818679292
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-25
fr_insee
140 RUE ANDRE LWOFF, 69800 SAINT-PRIEST
fr_insee
66.19A
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTOINE BLOMART AVENIR ODONTOLOGIQUEdissolvedASFERE 3DactiveAUDREY FELDMANactiveBERNARD JOLLYdissolvedCENTRE OPHTALMOLOGIQUE LEOdissolvedEMIE DUBIEFactiveEPIMETHEEactiveHELENE YAHFOUFIactiveHOPITAL PRIVE DE L'EST LYONNAISactiveJEAN LOUIS GEISSANT AVENIR ODONTOLOGIQUEdissolvedLAURENT VALESactiveMARIE GEORGE LAPALUSactiveMARIE-LAURE PAULE SOUQUETdissolvedMATHIS RAOUL JACQUES GROSSET-GRANGEactiveMICHEL EL BECHWATYactiveMOHAMED BENTOUMIactive[ND]active[ND]active[ND]active[ND]active

+26 more

People with significant control

3 people
NameRoleFromSource
AUDREY FELDMANDirigeant—France registry
CENTRE OPHTALMOLOGIQUE LEODirigeant—France registry
TONY GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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