DOSSIERS / LEONE
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Company dossier

LEONE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879277184 · 879277184 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONE
fr_insee
879277184
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-02
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14 AV FELIX FAURE, 75015 PARIS
fr_insee
64.20Z
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€1,824,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXIS DubusDirigeant—France registry
ANNE-CHARLOTTE DubusDirigeant—France registry
MAXIME DubusDirigeant—France registry
NICOLAS DubusDirigeant—France registry
STEPHANIE DubusDirigeant—France registry
VICTORIA DubusDirigeant—France registry
BRUNO JEAN JOSEPH DubusPrésident—France registry
ERIC HUBERT JOSEPH DubusPrésident—France registry
PHILIPPE LEON JOSEPH DubusPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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