DOSSIERS / LEBEAU CHARLES
← SearchExport PDF
Company dossier

LEBEAU CHARLES

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394828537 · 394828537 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LEBEAU CHARLES
fr_insee
394828537
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-04-26
fr_insee
LD LES METAIRIES, 86300 LEIGNES-SUR-FONTAINE
fr_insee
01.11Z
fr_insee
1
fr_insee
€61,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEBEAU CHARLESfr_insee · 522054907 · dissolved

People with significant control

2 people
NameRoleFromSource
CHARLES LebeauDirecteurFrance registry
LES METAIRIESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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