DOSSIERS / SOCIETE CIVILE LES LEOPARDS
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Company dossier

SOCIETE CIVILE LES LEOPARDS

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-885012948 · 885012948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LES LEOPARDS
fr_insee
885012948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-08
fr_insee
22 RUE CHEVERT, 75007 PARIS
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

4 people
NameRoleFromSource
CHARLES DudouitDirigeant—France registry
GUILLAUME DudouitDirigeant—France registry
PAUL DudouitDirigeant—France registry
HELENE BouvetPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SELES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100