DOSSIERS / LEO CONSTRUCTION
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LEO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981491020 · 981491020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO CONSTRUCTION
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981491020
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dissolved
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Simplified joint-stock company (SAS)
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2023-11-14
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4 AV Henri Barbusse, 93700 Drancy
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE LUCIAN CIUCURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100