DOSSIERS / LEONARD INVEST
← SearchExport PDF
Company dossier

LEONARD INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978023562 · 978023562 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
LEONARD INVEST
fr_insee
978023562
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-28
fr_insee
6 RUE du Dobropol, 75017 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
STUDIO 40 INDUSTRIA E COMERCIO DE VESTUARIO LTDAShared officer / director · 4 share thisCHANES 86 EMPREENDIMENTOS, ADMINISTRACAO E PARTICIPACOES S/AShared officer / director · 4 share thisTOP SPORT CONFECCOES LTDAShared officer / director · 4 share thisLEONARD PRO INVESTShared officer / director · 12 share thisMON CONTRAT EN LIGNEShared officer / director · 12 share thisSCI VAPYShared officer / director · 12 share thisWEST COASTShared officer / director · 12 share thisSCI AVBGShared officer / director · 12 share thisFIGE CORPShared officer / director · 12 share thisSCI MONTAIGNEShared officer / director · 12 share thisMON BUSINESS EN LIGNEShared officer / director · 12 share thisLEONARD TERNES INVESTShared officer / director · 12 share thisSUD-RESIDENCEShared officer / director · 12 share thisSCI DU MARAISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Gil LEONARDDirigeant—France registry
Victor LEONARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONARD PRO INVEST · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100