DOSSIERS / LEON
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Company dossier

LEON

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-943976514 · 943976514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEON
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943976514
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-15
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117 RUE du Commerce, 01170 Gex
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68.20B
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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

4 people
NameRoleFromSource
Shkurte SELMANIDirecteur—France registry
Leandra ALIUMembre du directoire—France registry
Leon ALIUMembre du directoire—France registry
Naim ALIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100