DOSSIERS / LEOVAYO1
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Company dossier

LEOVAYO1

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893916114 · 893916114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOVAYO1
fr_insee
893916114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-10
fr_insee
LE JAS DU MOINE SUD ROUTE DE SIS, 04290 SALIGNAC
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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
LUDOVIC MARTINDirecteur—France registry
LEO MARTINMembre du directoire—France registry
SANDRINE MONLEZUNMembre du directoire—France registry
VALENTINE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOVAYO2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100