DOSSIERS / LEONE
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Company dossier

LEONE

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897771416 · 897771416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONE
fr_insee
897771416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-01
fr_insee
1 PL DU PARLEMENT, 31000 TOULOUSE
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CASSAVETESdissolvedCELINE NADEGE MARLENE BIBALdissolvedCLARALOUactiveELISABETH PISTREdissolvedEURL DELICES TOULOUSAINSdissolvedGC GENERAL CONSULTINGdissolvedGERARD CROUAUactiveHELENE ABADIEdissolvedHUGO CAMILLE VILETTE DE CALLENSTEINactiveIMMO FITdissolvedIngrid Emilie BRETONESactiveJB INVESTdissolvedJEAN BARTHETdissolvedJEANNE MARGUERITE MARIA MARTYdissolvedJEAN-RENE DASTUGUEdissolvedJOEL VIALARSactiveKATIA MAEVA SEBASTIANA ANNA VILAPLANAdissolvedLB INVESTdissolvedLE SAPHIRactiveLORRESTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LAURENT BOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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