DOSSIERS / LEOPARC
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Company dossier

LEOPARC

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881928253 · 881928253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOPARC
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881928253
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dissolved
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Real-estate civil company (SCI)
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2020-02-26
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22 RUE DES HORTENSIAS, 44700 ORVAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC SOUBIRANDirecteur—France registry
MARIE DIASMembre du directoire—France registry
PAUL GEORGES JASPARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100