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Company dossier

LEONIE

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830604336 · 830604336 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEONIE

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Registration830604336

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-30

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Dissolved2024-05-31

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Registered address14 BD JEAN HIBERT, 06400 CANNES

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUTIQUE JUSTdissolved CABINET BAUDOINdissolved CAROLE GUINARDdissolved CELINE GORETTIdissolved DANIELLE MARGUERITE PAQUIERdissolved DAVID ALBERT CROSdissolved DOT. 5dissolved ELENA Mactive FREDERIC CAMILLE ABAJOLIdissolved GERARD CHARLES COLSONdissolved GISELE WALDFERDEINactive JADEST ICE CREAMactive JEAN-PIERRE CAMBOURdissolved JULIA JOSETTE COSTESdissolved LA MARJOLAINEdissolved MAIMELdissolved MARINA SUD IMMOactive MIREILLE LEFEBVREdissolved RIDHA MESELLATYactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE LACOSTE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-05-31Dissolved / struck off