DOSSIERS / LESARA
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Company dossier

LESARA

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423319276 · 423319276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LESARA
fr_insee
423319276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-11
fr_insee
109 RUE SADI CARNOT, 92170 VANVES
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2B VALORISATIONdissolved3S DEVELOPPEMENTdissolvedADV PACKAGINGactiveANNE AOBDIAactiveANNE CHRISTINE JEANNE NICOLETactiveARMEL JOLYTdissolvedDAVAIMactiveDESMARQUET M MICHALIK CactiveDIAG SYSTEMdissolvedEMMANUEL ANDRE VITOUXactiveEMMANUEL VITOUX MANAGER DE TRANSITIONdissolvedFP SERENDIPITYdissolvedGATEAUX ET COMPAGNIEdissolvedGIMAdissolvedJAIME BIBASactiveLE CABANONdissolvedMACARONS DE FOLIEdissolvedMARIE FRANCE YVONNE VIMONTdissolvedM.RATERYdissolvedMURIEL CLAUDE BAILLEUXdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JAIME BIBASDirecteur—France registry
MARY ABITBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100