DOSSIERS / LEOPOLDCP CONSEIL
← SearchExport PDF
Company dossier

LEOPOLDCP CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-992901421 · 992901421 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEOPOLDCP CONSEIL
fr_insee
992901421
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-23
fr_insee
47 BD Suchet, 75016 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELWISEactiveAF CONSULTINGdissolvedALFREDO CAMILO PENAHERRERAactiveBRANDON COHENdissolvedBRIGITTE GUEROULTactiveCYRIL DIDIER TREVOUXactiveDOMINIQUE GUEROULTdissolvedEVE JANE VIRIDIANA TOUITOUactiveGENEVIEVE RIVIEREdissolvedHELI JOKELAactiveINTERNATIONAL RETAIL CONSULTANTactiveLCC 47 BOULEVARD SUCHETdissolvedLEDAGactiveLEOPOLDCP & COdissolvedLUMPIO-BEARNdissolvedLUMPIO OCCITANIEactiveMAURICE TREVOUXactiveMIHAELA LAURA ANDRONICdissolvedNAZOULdissolved[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
AGATHE MADELIENE MURIEL JULIE STEINERPrésident—France registry
PHILIPPE MAURICE LEOPOLDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOPOLDCP & CO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100