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Company dossier

LEON DIEUDE

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901715623 · 901715623 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEON DIEUDE

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Registration901715623

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-23

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Registered address7 RUE LEON DIEUDE, 66000 PERPIGNAN

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Industry68.20B

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Share capital€100

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Companies at this address

33 total

AFGdissolved AGENCE DE SURETE EUROPEENNEdissolved ANDRE CAUXdissolved ANNA DEMANUELactive AUDREY AVARELLOactive AYMAT CATAFAUactive CCVactive CLAUDE PUIGdissolved CLOTILDE ANNE MARIE JOSEPH GADENNEactive CTRE D ETUDE ET D EXPERTISE IMMOBILIERESactive ENATA EVOLUTIONdissolved FRANCINE ROYEREdissolved FRANCOISE DURANDdissolved GAELLE ROGERdissolved INES TORCATISactive LAURENT CHANETactive MAGMAdissolved [ND]active PLANIOL-MAZAGRANdissolved POOL-CONCEPT SARLdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

PHARMACIE CHERIF PRATShared officer / director · 5 share this ADHEMARShared officer / director · 5 share this SOFI-AShared officer / director · 5 share this EPI SANTEShared officer / director · 5 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

Name	Role	From	Source
ANNA CLAUDIA JEANNINE DEMANUEL	Dirigeant	—	France registry
SOPHIA CHERIF - ZAHAR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100