DOSSIERS / LEO COURTAGE & FINANCEMENT
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Company dossier

LEO COURTAGE & FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917418543 · 917418543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEO COURTAGE & FINANCEMENT
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917418543
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-12
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2024-08-31
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9 RUE DE LA POTERIE, 93200 SAINT-DENIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NESIMI AGVAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off