DOSSIERS / LE LEONARD
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Company dossier

LE LEONARD

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-914986682 · 914986682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LEONARD
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914986682
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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4 AV LEONARD DE VINCI, 66750 SAINT-CYPRIEN
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEBILL DIFALLAHDirigeant—France registry
THIBAUT PATRICK GABRIEL JEAN CANETDirigeant—France registry
BERTRAND-ROBERT BEIGNERPrésident—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