DOSSIERS / 33867 LEASE
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Company dossier

33867 LEASE

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: 96950059MTR7R323I592 · 479207565 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
33867 LEASE
gleif
479207565
gleif
dissolved
gleif
Economic interest grouping (GIE)
gleif
2004-10-19
gleif
2023-05-10
gleif
17 CRS VALMY, 92800 PUTEAUX
gleif
70.22Z
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

5 people
NameRoleFromSource
YANN SONNALLIERAdministrateur—France registry
LISTOPLACDirigeant—France registry
NOVANCES - DAVID ET ASSOCIESDirigeant—France registry
SARAH GAUDINDirigeant—France registry
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIFDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (33866 LEASE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off