DOSSIERS / LEONFORTE
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Company dossier

LEONFORTE

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-853774461 · 853774461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONFORTE
fr_insee
853774461
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-23
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3 RTE DE BELMONT, 38230 CHAVANOZ
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82.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 BATISdissolved3G TIGNIEUactiveALS AUTO LAVAGE SERVICEdissolvedCHRIS-CARSdissolvedCHRISTIANE ANDREE MESSINdissolvedDMYTRO PANCHENKOactiveDON BARBERdissolvedE.C.O.I. - ENT CONST ET OPERATION IMMOdissolvedELEC-PROdissolvedEURL DEMEURES CONSTRUCTIONSdissolvedF1 PIZZAdissolvedISABELLE BERNIGAUDactiveJOEL CHAPIRONdissolvedMELINA BERTHOLINOactiveMIA DISTRIBUTIONdissolvedMICHEL BENOUAICHdissolved[ND]dissolvedNICUSOR DAUTARUdissolvedSCI 974dissolvedSCI BELMONTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CYRIL SENTUC-CARRIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100