DOSSIERS / LEO JDA
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Company dossier

LEO JDA

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851256982 · 851256982 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO JDA
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851256982
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dissolved
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Real-estate civil company (SCI)
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2019-06-03
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36 RUE DE BOURGOGNE, 52310 BOLOGNE
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68.20B
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€18,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JACQUES MICHELLIDirecteur—France registry
STEPHANIE BARLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100