DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882003346 · 882003346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEO
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882003346
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dissolved
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Commercial company
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2020-02-28
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43 RUE DE LISBONNE, 75008 PARIS
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00.00Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AM CONSEILS ET STRATEGIES RETRAITEactiveAXO DETAILLEdissolvedAZENCO & COactiveBARBACANE DESIGNdissolvedBERNARD COUTINactiveBRIAN ALAN LANGactiveCOFIREMdissolvedDUO PLANdissolvedESTELLE LAURENCE ARLETTE MORICEAUactiveEVENT.POINTCOMdissolvedFRANCOIS PIERRE MAYUactiveFSO LISBONNEdissolvedINDIVISION BARBIERactiveINSTITUT DE L'EQUILIBREactiveJERESTANAZEactiveJEROME KRAMMERdissolvedLES TROIS MOULINS ET CIEdissolvedMARICAdissolvedMARIUS-NICOLAE BOBONICIdissolvedMETAFAUREactive

+19 more

People with significant control

1 people
NameRoleFromSource
OLIVIER TrichetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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