DOSSIERS / LEON VOILIER
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Company dossier

LEON VOILIER

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948349329 · 948349329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEON VOILIER
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948349329
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dissolved
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Limited liability company (SARL)
fr_insee
2023-02-03
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20 QUAI de la Marne, 75019 PARIS 19E ARRONDISSEMENT
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93.29Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER NOELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100