DOSSIERS / LEOROANA
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Company dossier

LEOROANA

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837491067 · 837491067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOROANA
fr_insee
837491067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-15
fr_insee
1820 AV DE FONT BRUN, 83320 CARQUEIRANNE
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68.20B
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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

2 people
NameRoleFromSource
ALAIN TISSERANDDirecteur—France registry
ALAIN OLLIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN TISSERAND (officer) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100