DOSSIERS / LEON SERVICES
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Company dossier

LEON SERVICES

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-854073194 · 854073194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEON SERVICES
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854073194
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-03
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ZONE D'ACTIVITES DE PENPRAT, 29600 SAINTE-SEVE
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45.20A
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1
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
MAURICE LEON TRANSPORTSShared registered address · 2 share thisDES AJONCSShared officer / director · 4 share thisSCI DES HIRONDELLESShared officer / director · 4 share thisSCI DES PLATANESShared officer / director · 4 share thisO'VIAShared officer / director · 7 share thisMAURICE LEON TRANSPORTSShared officer / director · 7 share thisSCI DES MESANGESShared officer / director · 7 share thisVINCENT LEON TRANSPORTSShared officer / director · 7 share thisV2A INGENIERIEShared officer / director · 7 share thisHOLDING VINCENT LEONShared officer / director · 7 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

2 people
NameRoleFromSource
VINCENT FRANCOIS LEONPrésident du conseil d'administration—France registry
⚠ VINCENT LEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT LEON (officer) matches PEP Léon Vincent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100