DOSSIERS / LEO HOLDING
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Company dossier

LEO HOLDING

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979922929 · 979922929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEO HOLDING
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979922929
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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8 IMP du Gour Bleu, 30100 Alès
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64.20Z
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€5,500
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Connections

9 links
Shared operator — likely the same administrator
ILHAM DAHMICHShared registered address · 2 share thisSCI TRIFORCEShared officer / director · 9 share thisSCI ITHAQUEShared officer / director · 9 share thisSCI CHESSY MTFShared officer / director · 9 share thisSCI BYZANCEShared officer / director · 9 share thisSCI ODYSSEUSShared officer / director · 9 share thisSCM BRESSONShared officer / director · 9 share thisSCI LA CAMARGUEShared officer / director · 9 share thisSCI BMTFShared officer / director · 9 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

1 people
NameRoleFromSource
François Antoine Marc BRESSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100