DOSSIERS / LEONIE SOCIETY
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Company dossier

LEONIE SOCIETY

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905352696 · 905352696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONIE SOCIETY
fr_insee
905352696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-19
fr_insee
120 IMP DE L'ADRET MERIBEL VILLAGE, Méribel Village, 73550 LES ALLUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FRANCIS JOSEPH FRONTDirecteur—France registry
LEONIE LUCIE FRONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCIE SOCIETY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100