DOSSIERS / LEE CONSEIL
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Company dossier

LEE CONSEIL

FRANCE · COMPANY · INCORPORATED 1979-05-15
KYBE ID: FR-315843797 · 315843797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEE CONSEIL
fr_insee
315843797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-05-15
fr_insee
392 RUE des Mercières, 69140 Rillieux-la-Pape
fr_insee
62.02A
fr_insee
20
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION POUR L'HEBERGEMENT D'URGENCE : 2 CHOSES LUNE.activeASSOCIATION SYNDICALE LIBRE PARC DU LYONNAISactiveCBL MERCIERESdissolvedCENTRE RELATIONS PUBLIQUES & SOCIALESactiveCIE LYONN EXPERTS EN RECOUVR CREANCESdissolvedCOMITE REGIONAL E.P.G.V. DU LYONNAISactiveGISLAINE BERNADETTE DUFOURdissolvedGYM ENTREPRISEactiveJOB GOURMANDdissolvedLEJABY MAISON DE CREATIONactiveMB CONCEPTdissolvedNORD ISERE LOISIRSactivePAPIRAFdissolvedPHILIPPE MAURICE SITBONdissolvedRHONE ALPES CARTOUCHESdissolvedSCI 392activeSCI CLEM 5dissolvedSCI DOMINIQUEdissolvedSCI LESLIEdissolvedSCI LYON THOMASSINdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PIERRICK MARIE THIERRY DE MALHERBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100