DOSSIERS / LEO WORLD WIDE
← SearchExport PDF
Company dossier

LEO WORLD WIDE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877955518 · 877955518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO WORLD WIDE
fr_insee
877955518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
ANSE DES CAYES, MAISON NORA GREAUX, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE CECILE NEDELECMembre du directoire—France registry
SEBASTIEN MARTIAL FERNAND LHOSTISPrésident—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