DOSSIERS / LUDOVIC LELEU, THIBAULT ENGELHARD ET BENJAMIN SOUBISE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE
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LUDOVIC LELEU, THIBAULT ENGELHARD ET BENJAMIN SOUBISE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-384552162 · 384552162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
LUDOVIC LELEU, THIBAULT ENGELHARD ET BENJAMIN SOUBISE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE
fr_insee
384552162
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
2023-09-27
fr_insee
2 AV DE LA CROSSE, 14700 FALAISE
fr_insee
69.10Z
fr_insee
€718,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI KALINERAShared officer / director · 5 share thisQUADRATUREShared officer / director · 5 share thisDES NOTAIRES A MES COTESShared officer / director · 5 share thisSIGNATAIRESShared officer / director · 5 share thisEFAShared officer / director · 6 share thisSCI CANONShared officer / director · 6 share thisSCI FREMShared officer / director · 6 share thisBENJAMIN SOUBISEShared registered address · 8 share thisJEAN-LUC PAUL GAULLIERShared registered address · 8 share thisGERARD BOURDONShared registered address · 8 share thisTHIBAULT ROMAIN ENGELHARDShared registered address · 8 share thisSCI SCRIBAShared registered address · 8 share thisANNIE SOLANGE LE BRASShared registered address · 8 share thisJUDO CLUB PONT D'OUILLYShared registered address · 8 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

3 people
NameRoleFromSource
LUDOVIC JACK ROBERT LELEUAdministrateur—France registry
BENJAMIN SOUBISEMembre du directoire—France registry
THIBAULT ENGELHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off