DOSSIERS / LEONIE MARTIN
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Company dossier

LEONIE MARTIN

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915039333 · 915039333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LEONIE MARTIN
fr_insee
915039333
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
384 RTE DE MOUILLERON, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€215,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEONIE MARTINfr_inpi · 314337718 · dissolvedLEONIE MARTINfr_inpi · 318259561 · dissolvedLEONIE MARTINfr_inpi · 428397285 · dissolvedLEONIE MARTINfr_inpi · 430711762 · activeLEONIE MARTINfr_inpi · 783901788 · dissolvedLEONIE MARTINfr_inpi · 786439075 · dissolvedLEONIE MARTINfr_inpi · 894508811 · active

Connections

18 links
Shared operator — likely the same administrator
CORDE-RHShared officer / director · 2 share thisGALAURE SANTEShared officer / director · 2 share thisSCI GERLAURShared officer / director · 2 share thisCARACTERShared officer / director · 3 share thisSYLEDAMShared officer / director · 3 share thisGAUVRIT PERE ET FILSShared officer / director · 3 share thisSCI EDELAMShared officer / director · 3 share thisLOISEAU MAISONS BOISShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETShared officer / director · 12 share thisLOUMAREShared officer / director · 12 share thisLOISEAU MENUISERIEShared officer / director · 12 share thisSCI DE RABOUXShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share thisSCI MAIShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-915039333/network.

People with significant control

17 people
NameRoleFromSource
ASSOCIATION DES PARENTS EDUCATEURS DE VENDEEDirecteur—France registry
BENOIT TAMPEMembre du directoire—France registry
Bérénice LUCASMembre du directoire—France registry
CLAIRE-CECILE BOISSEAUMembre du directoire—France registry
EDOUARD HUON DE KERMADECMembre du directoire—France registry
EMMANUELLE FOLGOASMembre du directoire—France registry
ETIENNE DANIAULTMembre du directoire—France registry
ETIENNE DENIS DE RIVOYREMembre du directoire—France registry
Eudes AugustinMembre du directoire—France registry
FABIEN HURTAUDMembre du directoire—France registry
FANNY GOUSSEAUMembre du directoire—France registry
FRANCOIS EPINARDMembre du directoire—France registry
GAELLE BOISSEAUMembre du directoire—France registry
HELENE BOISSEAUMembre du directoire—France registry
LAURE GERARDINMembre du directoire—France registry
MARIE LOISEAUMembre du directoire—France registry
PASCAL GAUVRITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100