DOSSIERS / HOLDING LEO&EDR
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Company dossier

HOLDING LEO&EDR

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985116037 · 985116037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HOLDING LEO&EDR
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985116037
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active
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Civil company (means, SCM)
fr_insee
2024-03-11
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19 RUE du Bambois, 88220 Raon-aux-Bois
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64.20Z
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€1,996
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Connections

10 links
Shared operator — likely the same administrator
LEO&EDR 32PHALSBOURGShared officer / director · 5 share thisSCI LEO&EDR 6 BD THIERSShared officer / director · 5 share thisSCI LEO&EDR 151 CHARLES IIIShared officer / director · 5 share thisSCI LEO&EDR 03 SAINT PIERREShared officer / director · 5 share thisTD2RShared officer / director · 6 share thisSCI LEO&EDR 6 BD THIERSShared registered address · 6 share thisLEO&EDR 32PHALSBOURGShared registered address · 6 share thisSCI LEO&EDR 151 CHARLES IIIShared registered address · 6 share thisSCI LEO&EDR 03 SAINT PIERREShared registered address · 6 share thisSCI YB 5555Shared registered address · 6 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

3 people
NameRoleFromSource
Edouard Quentin René DUMONTDirecteur—France registry
Léo BECHETDirecteur—France registry
Alice Elinor Aliette VOQUERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100