DOSSIERS / LEISSIERES
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Partnership dossier

LEISSIERES

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-26
KYBE ID: FR-880065974 · 880065974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEISSIERES
fr_insee
880065974
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-26
fr_insee
26 RUE DE LA GRANGE DU COLLEGE, 25000 BESANCON
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

3 people
NameRoleFromSource
YVES BINETRUYDirigeant—France registry
ALEXANDRE BINETRUYMembre du directoire—France registry
IMMOBILIERE EUROP HALLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100