DOSSIERS / LEITUGA
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Company dossier

LEITUGA

FRANCE · COMPANY · INCORPORATED 2000-08-02
KYBE ID: FR-432352284 · 432352284 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LEITUGA
fr_insee
432352284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-02
fr_insee
2022-06-09
fr_insee
7 BD DU PONT NEUF, ZI DES SABLONS, 89100 SENS
fr_insee
47.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCISCO MANUEL SERRA LEITUGAAdministrateurFrance registry
FRANCISCO SERRA LEITUGAAdministrateurFrance registry
JOSE MANUEL SERRA LEITUGAAdministrateurFrance registry
JOSE SERRA LEITUGAAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEITUGA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off