Key facts
dissolvedSC LEA
fr_insee
425082278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-18
fr_insee
2024-06-30
fr_insee
2151 RTE DES ALLUETAIS, 73550 LES ALLUES
fr_insee
68.20B
fr_insee
€88,481
fr_insee
Company dossier
SC LEA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| MONIQUE MARTIN | Administrateur | — | France registry |
| BRYAN LAGER | Membre du directoire | — | France registry |
| DYLAN LAGER | Membre du directoire | — | France registry |
| ELLA MAUD LEA FOUREL | Membre du directoire | — | France registry |
| FLORIAN AYRTON JUNIOR MARTIN | Membre du directoire | — | France registry |
| GINETTE RENEE MARTIN | Membre du directoire | — | France registry |
| JULIEN ANDRE RENE BRETON | Membre du directoire | — | France registry |
| STEPHANE CONSTANTIN ALEXI FOUREL | Membre du directoire | — | France registry |
| MONIQUE MARTIN | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off