DOSSIERS / LEONARD SERVICE FORMATION
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Company dossier

LEONARD SERVICE FORMATION

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920054632 · 920054632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEONARD SERVICE FORMATION
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920054632
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active
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Simplified joint-stock company (SAS)
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2022-10-05
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82 AV du Maine, 75014 Paris
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85.59A
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LEONARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONARD-SERVICES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100