DOSSIERS / LEON
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Company dossier

LEON

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840203210 · 840203210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEON
fr_insee
840203210
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
2022-05-07
fr_insee
63 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT-QUENTIN
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENIMMO FINANCESMembre du directoire—France registry
BOUBIELA DEVELOPPEMENTMembre du directoire—France registry
GRELINEMembre du directoire—France registry
ERIC NORELPrésident—France registry
GUY LOYEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off