DOSSIERS / LEON 92
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Company dossier

LEON 92

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911902229 · 911902229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEON 92
fr_insee
911902229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-29
fr_insee
1939 RTE DE LEVENS, 06690 TOURRETTE-LEVENS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND HESSEDirecteur—France registry
AURELIE CLARASSOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100