DOSSIERS / LEO
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Partnership dossier

LEO

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-29
KYBE ID: FR-950702464 · 950702464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEO
fr_insee
950702464
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-03-29
fr_insee
9 B PL Aristide Briand, 44220 Couëron
fr_insee
47.26Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Clara HANDirigeant—France registry
Frédéric HANMembre 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