DOSSIERS / LEOPOLDCP & CO
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Company dossier

LEOPOLDCP & CO

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877847780 · 877847780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOPOLDCP & CO
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877847780
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-04
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47 BD SUCHET, 75016 PARIS
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70.22Z
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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

31 total
ADELWISEactiveAF CONSULTINGdissolvedALFREDO CAMILO PENAHERRERAactiveBRANDON COHENdissolvedBRIGITTE GUEROULTactiveCYRIL DIDIER TREVOUXactiveDOMINIQUE GUEROULTdissolvedEVE JANE VIRIDIANA TOUITOUactiveGENEVIEVE RIVIEREdissolvedHELI JOKELAactiveINTERNATIONAL RETAIL CONSULTANTactiveLCC 47 BOULEVARD SUCHETdissolvedLEDAGactiveLEOPOLDCP CONSEILactiveLUMPIO-BEARNdissolvedLUMPIO OCCITANIEactiveMAURICE TREVOUXactiveMIHAELA LAURA ANDRONICdissolvedNAZOULdissolved[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
AGATHE MADELIENE MURIEL JULIE SteinerDirecteur général délégué—France registry
PHILIPPE MAURICE LeopoldPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100