DOSSIERS / LEO
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Partnership dossier

LEO

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-13
KYBE ID: FR-829015601 · 829015601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEO
fr_insee
829015601
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-04-13
fr_insee
2020-02-10
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251 CHE DES RASTINES, 06600 ANTIBES
fr_insee
68.10Z
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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

3 people
NameRoleFromSource
THOMAS FRANCK TRAMELLIAdministrateur—France registry
ANTIBES AZUR IMMOMembre du directoire—France registry
JUSTEMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off