DOSSIERS / LEO&EDR 32PHALSBOURG
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Company dossier

LEO&EDR 32PHALSBOURG

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922440144 · 922440144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LEO&EDR 32PHALSBOURG
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922440144
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active
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Real-estate civil company (SCI)
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2022-12-22
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19 RUE du Bambois, 88220 Raon-aux-Bois
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LEO&EDR 151 CHARLES IIIShared officer / director · 5 share thisSCI LEO&EDR 03 SAINT PIERREShared officer / director · 5 share thisHOLDING LEO&EDRShared officer / director · 5 share thisSCI LEO&EDR 6 BD THIERSShared officer / director · 5 share thisSCI LEO&EDR 03 SAINT PIERREShared registered address · 6 share thisSCI YB 5555Shared registered address · 6 share thisHOLDING LEO&EDRShared registered address · 6 share thisSCI LEO&EDR 6 BD THIERSShared registered address · 6 share thisSCI LEO&EDR 151 CHARLES IIIShared registered address · 6 share thisTD2RShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
EDOUARD QUENTIN RENE DUMONTDirecteur—France registry
LEO BECHETDirecteur—France registry
Holding LEO&EDRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100