DOSSIERS / LEO MARCHAND
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Company dossier

LEO MARCHAND

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-884819392 · 884819392 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEO MARCHAND
fr_insee
884819392
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-10
fr_insee
ZA DU BISCONTE, 56680 PLOUHINEC
fr_insee
43.21A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADONIS AUTOMOBILEdissolvedALBEA COSMETICS FRANCEdissolvedAMBULANCES BELLEGOdissolvedAR RUSKENNdissolvedAR RUSKENN FORMATIONdissolvedAUTOCARS LE BAILdissolvedBERNARD DANIELdissolvedCABINET DENTAIRE DPCdissolvedDANIEL ANDRE LE DUdissolvedETS HENRI DUIC SA.activeHD CONSTRUCTIONactiveHD CONSTRUCTIONdissolvedHELICE ET EAUdissolvedHENRI DUICactiveHOLDING DUICactiveINDIVISION LOUVETactiveKARINE LE VOTdissolvedLES FLEURS D'AUTOMNEactiveLES SAVEURS D'HER OUETdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
LEO ARNAUD MARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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