DOSSIERS / LEIBEL
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Company dossier

LEIBEL

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892351420 · 892351420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEIBEL
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892351420
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dissolved
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Real-estate civil company (SCI)
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2020-12-24
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25 AV THIERS, 06000 NICE
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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

2 people
NameRoleFromSource
ARYE LEIB MARCIANODirecteur—France registry
ALM-INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100