DOSSIERS / LEONI 75
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Company dossier

LEONI 75

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977930767 · 977930767 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEONI 75
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977930767
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active
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Real-estate civil company (SCI)
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2023-07-21
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19 BD de Courcelles, 75008 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick Michel LEONIDirecteur—France registry
Céline DUMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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