DOSSIERS / LEOPOLDINE 2
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Company dossier

LEOPOLDINE 2

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848810321 · 848810321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOPOLDINE 2
fr_insee
848810321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-06
fr_insee
AV LOUISE MICHEL, 7 F, 25000 BESANCON
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORGAN ZIMMERMANNDirecteur—France registry
MATTHIEU SERTOUT INVESTISSEMENTMembre du directoire—France registry
MATTHIEU SERTOUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOPOLDINE 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100