DOSSIERS / LEO GROUP
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Company dossier

LEO GROUP

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940472871 · 940472871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEO GROUP
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940472871
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active
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Limited liability company (SARL)
fr_insee
2025-02-05
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41 RUE Cortambert, 75016 Paris
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIMEE TOUTONdissolvedANTOINE PIERRE TOUTONdissolvedANTOLINAdissolvedARNT QYSTEIN SOLVANGdissolvedAXE CAPITALdissolvedCERVINO VENTURESactiveCLEMENTINE SOPHIE TOUTONdissolvedDAIdissolvedDAIMMOdissolvedDANIEL DESFORGESdissolvedDELPHINE EDDEdissolvedEFE CANdissolvedFIRAS BOURAOUIdissolvedHABIB GABRIEL DEBSdissolvedMARIE NOELLE VERRIERdissolvedMARIE-THERESE MICHELE SOUQUETactive[ND]active[ND]activeNICOLAS DOMINIQUE DE PONTAUDdissolvedPATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Jessica BurrelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100