DOSSIERS / LEONOR
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Company dossier

LEONOR

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909515249 · 909515249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONOR
fr_insee
909515249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-24
fr_insee
36 AV DU MARECHAL JOFFRE, 60500 CHANTILLY
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS FLORIAN SAILLYdissolvedANDRE ERNEST EUGENE GASTEBOISdissolvedBEAUTY CONCEPT INSTITUT FANNYactiveBENEDICTE GROGNETdissolvedBERNARD FRANCIS DUMOUTIERactiveCAJA CONSEIL COURTAGEdissolvedCINCARIN'dissolvedCLAUDIE HARNAYdissolvedD-RENOVATIONdissolvedECOTECH SYSTEMactiveEVELYNE PEUDEPIECEdissolvedHENRI GRAFTIAUXdissolvedHOTEL DU PARCdissolvedIMMOBILIER ASSURANCES INVESTISSEMENTdissolvedISA INVESTactiveJEAN LOUIS GEORGENactiveJEREMY GUY ROGER GOERGENactiveJOSELINE FRANCE HELDENBERGHdissolvedLE COBactiveL'ONGL'ISSIMEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MARIA FATIMA FERREIRAPrésident—France registry
MARIA FERREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100