DOSSIERS / OLYMPE ET LEON
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Company dossier

OLYMPE ET LEON

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853603140 · 853603140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLYMPE ET LEON
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853603140
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dissolved
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Real-estate civil company (SCI)
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2019-09-09
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5 BD DE BROSSES, 21000 DIJON
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68.20B
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€500,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MEDIRADShared officer / director · 2 share thisML CONSULTINGShared officer / director · 3 share thisSCI IRISAZURShared officer / director · 3 share thisSCI A.L.J.S.Shared officer / director · 6 share thisSOCIETE NANCEENNE DE PLACEMENTShared officer / director · 6 share thisGRPT FORESTIER FORET LIOTET DE DAVIOTShared officer / director · 6 share thisSOCIETE MEDICALE SAINT BENIGNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE CLAUDINE MARIE LEFLOTMembre du directoire—France registry
CLEMENCE ANNE MARIE LEFLOTMembre du directoire—France registry
MATTHIEU PIERRE PATRICK LEFLOTMembre du directoire—France registry
THOMAS JEAN ANDRE LEFLOTMembre du directoire—France registry
ALAIN FRANCOIS RENE LEFLOTPrésident—France registry
ELISABETH MARYVONNE VICTORIA SCHERERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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