DOSSIERS / LEONAR
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Company dossier

LEONAR

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821172467 · 821172467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONAR
fr_insee
821172467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-27
fr_insee
132 AV PARMENTIER, 75011 PARIS
fr_insee
68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA COTTENactiveARMELLE YVONNE MONIQUE POTHETdissolvedCORALIE FARGEATdissolvedDANIELE GINETTE MARIE-CHRISTINE PETRESactiveEMMANUELLE CHARLOTTE JOSETTE CHRISTIANE ICHKANIANactiveERJFactiveHEIDI KOCHactiveKARL CANNONEdissolvedKevin TENENVORZELactiveMarie Floe Stenberg RodetdissolvedMARION ROUCHEUXdissolvedMartina TuriniactiveMAXIME PIERRE ROLLAND GARNAUDactiveMEYER BRAMIdissolvedNATHALIE ANCELINdissolved[ND]dissolved[ND]active[ND]active[ND]activeOB CONSULTactive

+6 more

People with significant control

4 people
NameRoleFromSource
ETANN TidghiDirigeant—France registry
NOAH TidghiDirigeant—France registry
OREL TdghiDirigeant—France registry
LYDIA BetitoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100