DOSSIERS / LEAF INVEST
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Company dossier

LEAF INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839691698 · 839691698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEAF INVEST
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839691698
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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148 CHE DU SANG DE SERP, 31200 TOULOUSE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JULAM INVESTDirigeant—France registry
PATRIMONIA PARTICIPATIONSDirigeant—France registry
Société civile des 3 pinsDirigeant—France registry
ERIC MONTAMATPrésident—France registry
FREDERIC CARPENTPrésident—France registry
LAURENT BONNEFOUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100