DOSSIERS / LEO-MALLET
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Company dossier

LEO-MALLET

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891282717 · 891282717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LEO-MALLET
fr_insee
891282717
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-26
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10 RUE DE LA FALAISE, 25660 MONTFAUCON
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI PALMS LEOShared registered address · 3 share thisSCI PALMSShared registered address · 3 share thisOMNIUM FINANCIAL SERVICESShared officer / director · 5 share thisSOLEM 1Shared officer / director · 5 share thisRIDER NLShared officer / director · 5 share thisCEOLIAShared officer / director · 5 share thisSCI DU FAUBOURGShared officer / director · 8 share thisSCI POLEShared officer / director · 8 share thisSCI POLE 2Shared officer / director · 8 share thisSAINT VIT DEVELOPPEMENTShared officer / director · 8 share thisMAICHE DEVELOPPEMENTShared officer / director · 8 share thisLYNDEShared officer / director · 9 share thisLE REGROUPEMENT DE CREDITS. REShared officer / director · 9 share thisLES BENOITSShared officer / director · 9 share thisSCI PALMSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-891282717/network.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE MALLETDirecteur—France registry
PATRICK LEODirecteur—France registry
Anne-Lise Carole LEOMembre du directoire—France registry
Mathieu Fabrice LEOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100