DOSSIERS / GERARD LECA SA
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Company dossier

GERARD LECA SA

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-329001887 · 329001887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LECA SA
fr_insee
329001887
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-06-01
fr_insee
2002-11-22
fr_insee
187 AV DE GENEVE, 01220 DIVONNE-LES-BAINS
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNESOD ET CIEdissolvedANNIE SIMONdissolvedAQUIPRIMactiveAREBORG SAdissolvedATELIERS BERTHIAUD MONTEILdissolvedAZURALE COMMUNICATIONdissolvedB3MdissolvedBIJOUTERIE MELSCOETdissolvedBON SECOURS DISTILLERIE REVEL FORISSIERdissolvedBOREY-ROATH BOREY ROATH TOdissolvedC.E.R.FdissolvedCIE INDUST APPLICATION ELECTROMECA.CIAEMdissolvedCOMPAGNIE BATISSEURS LYONNAIS-COBALdissolvedCOMPAGNIE FRANCO EUROPEENNE COMMERCIALEdissolvedCOMPAGNIE IMMOBILIERE ET FINANCIEREdissolvedCOMPTOIR GENERAL DU HORS COURSdissolvedDELFAdissolvedDEVEL SAdissolvedDUMO INVESTISSEMENTS SAdissolvedETABLISSEMENTS JB INVESTISSEMENTSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off