DOSSIERS / LEOLAN HOLDING
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Company dossier

LEOLAN HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985379460 · 985379460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEOLAN HOLDING
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985379460
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active
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Limited liability company (SARL)
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2024-03-08
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22 BD Voltaire, 75011 Paris
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70.10Z
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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

2 people
NameRoleFromSource
Ly WUPrésident—France registry
Mickael PANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100