KYBE — See who's really behind any company

Company dossier

LEOSAN

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851141853 · 851141853 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEOSAN

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Registration851141853

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-29

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Registered addressLES BRANCHETTES, 35370 ARGENTRE-DU-PLESSIS

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Industry00.00Z

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENdissolved ALFANIdissolved ALIFANSdissolved ALISTOPHEdissolved ANVEJAdissolved APIAdissolved AURNIMAdissolved BAIN DISTRIBUTIONdissolved BASE D'ARGENTRE DU PLESSISactive BELBRICOactive BERCOdissolved BERZOdissolved BIGNONdissolved BRIMALOdissolved CALAO 123active CALAO 72active CARINHOLdissolved CHAMALOTINEdissolved CHARLEAdissolved CHEMILANDdissolved

+106 more

People with significant control

1 people

Name	Role	From	Source
THIERRY BEAUJEAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100