DOSSIERS / LEONIE
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Company dossier

LEONIE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878050871 · 878050871 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONIE
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878050871
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-11
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96 RUE DE LEVIS, 75017 PARIS
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10.71C
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10
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B6L7dissolvedCHANTAL COLETTE TORDJMANdissolvedCHARLOTTE MARION CHRISTIANE BARREdissolvedDION & ARLES SARLactiveDOMINIQUE COZZI CONSEILdissolvedGILBERT HABERMANNdissolvedGILLES BARBIERdissolvedGOURMET LEVISactiveJD MEDactiveJONATHAN DAVID PERRAULTactiveLA CABANEdissolvedLEONIE HEADQUARTERSactiveLE VILLAGE DE LEVISactiveMARINE MAGNIENactiveMENUISERIE DE SURESNESdissolvedMJD DEVELOPPEMENTactiveMOSCOZIdissolved[ND]activePSITdissolvedROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FERHAT KAMEL SaciPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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