DOSSIERS / LEONIE
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Company dossier

LEONIE

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899817670 · 899817670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONIE
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899817670
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dissolved
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Real-estate civil company (SCI)
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2021-06-01
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13 CHE DES GENETS, 17690 ANGOULINS
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68.32A
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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

3 people
NameRoleFromSource
LAURIE MARGOT BARONDirecteur—France registry
DENIS ROBERT GEORGES BARONMembre du directoire—France registry
MARTINE MARIE ANDREE LE DÛMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100