DOSSIERS / LEONIE 878954
← SearchExport PDF
Company dossier

LEONIE 878954

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918348699 · 918348699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONIE 878954
fr_insee
918348699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
fr_insee
48 AV RIOU BLANQUET, 06130 GRASSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASMAROM ASSOC SERV MEDI AROMATdissolvedAZUR MAILLESdissolvedBATT IMMOactiveCINDY PATRICIA MOTTAdissolvedEmmanuelle Danièle Paule ROSSOactiveERIC SARRAUSTEdissolvedEUROPEAN INSTITUTE ON NATURAL INGREDIENTSdissolvedGILLES LOUIS MARCEL DORENLOTdissolvedISABELLE RENEE BOULANGERactivemanon DalertdissolvedMERCIER FRERESdissolvedMIRAUdissolved[ND]active[ND]dissolved[ND]dissolvedPSY-MIATEDdissolvedS.C.I. CLANAFAdissolvedSCI GRASSOISE DE L AROMATIQUEdissolvedSCI VALREVAdissolvedSEBASTIEN LUPI LUPIdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
AUDE MARIE ANDREE CHEVALDirigeant—France registry
MARIE-CLAUDE RENEE JEANNE ABDELALDirigeant—France registry
OLIVIER GEORGES LOUIS CHEVALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100