DOSSIERS / LEOS
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Company dossier

LEOS

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898695416 · 898695416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEOS
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898695416
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dissolved
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Real-estate civil company (SCI)
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2021-04-27
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3 RUE HENRI GIROULLE, 02300 CHAUNY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CDK 02 JUDO NE WAZAShared registered address · 2 share thisGUILLAUME CHARPENTE COUVERTUREShared officer / director · 10 share thisCOMMERCEShared officer / director · 10 share thisSCI BOULET DE BOISSAYShared officer / director · 10 share thisSCI LEFEVRE BOULETShared officer / director · 10 share this82 MONGEShared officer / director · 10 share thisGS REFRIGERATIONShared officer / director · 10 share thisFONTSABLOUSEShared officer / director · 10 share thisMONGEShared officer / director · 10 share thisFOISShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BOULETDirecteur—France registry
MELANIE JOCELYNE PAULETTE GALLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100