DOSSIERS / LES JARDINS DE LEONIE
← SearchExport PDF
Company dossier

LES JARDINS DE LEONIE

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948308622 · 948308622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES JARDINS DE LEONIE
fr_insee
948308622
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-01-27
fr_insee
2 AV de Douai, 57100 Thionville
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE YVON DELPOSENdissolvedC.D. PROMOTIONdissolvedC.R.C. SARLdissolvedD.V. AMENAGEMENTdissolvedF.D PROMOTIONdissolvedFRANCK MANGENOTdissolvedLE PARCdissolvedLES ANEMONESdissolvedLES GRANDS TARDS 1dissolvedLES GRANDS TARDS 2dissolvedLOT AM DdissolvedMAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved[ND]dissolved[ND]dissolvedRACHELdissolvedSARL CORSINI ET FILSdissolvedSCCV LE COLOMBIERdissolvedSCCV LES JARDINS DE VOLKRANGEdissolvedSCCV LES JARDINS D'HUSSIGNYdissolvedSCCV PATTONdissolved

+12 more

People with significant control

5 people
NameRoleFromSource
AGENCE F.D.IMMO.LUX.S.à.r.l.Membre du directoire—France registry
Charlotte Jeanne Jessica DELPOSENMembre du directoire—France registry
F.D. PROMOTIONMembre du directoire—France registry
LOT AM DMembre du directoire—France registry
Fabienne DELPOSENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100