DOSSIERS / LEO
← SearchExport PDF
Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951010479 · 951010479 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEO
fr_insee
951010479
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
RUE Berthelot, Les Espaluns III, 83160 La Valette-du-Var
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne-Charlotte Caroll Aurore REICHDirecteur—France registry
Florian Lucien Gérard LEONIMembre du directoire—France registry
William Marcel Roselin REICHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100