DOSSIERS / LEI E LUI
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Company dossier

LEI E LUI

FRANCE · COMPANY · INCORPORATED 1992-08-11
KYBE ID: FR-388396376 · 388396376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEI E LUI
fr_insee
388396376
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-11
fr_insee
66 BD CARNOT, 06400 CANNES
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI KHALDOUNactiveALAIN GUARYdissolvedALEXANDRU-LEONARD ODICAactiveAlexandru Lucian PandeleactiveASM SECURITY SERVICESdissolvedBANKORactiveDENIS CALVOdissolvedEEDEN 7dissolvedGATLEYdissolvedGHISLAINE SABATIERdissolvedGUY MAURICE SAFRANAdissolvedINNOVATIVE EVENTSdissolvedKITTY GABLEdissolvedMONTE MEUBLE PACAdissolved[ND]active[ND]activeOVIDIU-CLAUDIU BALTATANUactivePACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolvedPATRICK CAPPELLACCIdissolvedQAUSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100