DOSSIERS / LEONCE
← SearchExport PDF
Company dossier

LEONCE

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822114005 · 822114005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONCE
fr_insee
822114005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-19
fr_insee
2 RUE BRICONNET, 30000 NIMES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MARC ANTOINE COLOMBDirigeant—France registry
PIERRE ALBERT MONTANUYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100