DOSSIERS / DAVID LEON HOLDING
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DAVID LEON HOLDING

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-995259421 · 995259421 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
DAVID LEON HOLDING
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995259421
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active
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Limited liability company (SARL)
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2025-12-18
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239 RUE de Blanzat, 63100 Clermont-Ferrand
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70.10Z
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€250,000
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Connections

12 links
Shared operator — likely the same administrator
WORK'N FITShared registered address · 3 share thisANA S MORELShared registered address · 3 share thisWORK'N FITShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisCEDUBOIS INNOV COMMERCIALISShared officer / director · 11 share thisNULLE PART AILLEURSShared officer / director · 11 share thisSCI 2 M.O.DShared officer / director · 11 share thisSCI LEON-PONTShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share thisCOMPTOIR ARTISANAL DE VENTEShared officer / director · 11 share thisDAVID LEONShared officer / director · 11 share thisARTSHOP ET RECORDSShared officer / director · 11 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
⚠ David LEONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID LEON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

David LEON (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David LEON (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100