KYBE — See who's really behind any company

Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438834145 · 438834145 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEA

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Registration438834145

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-31

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Registered address687 RUE DES MARTINIERES, 45160 SAINT-HILAIRE-SAINT-MESMIN

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Industry68.20A

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Share capital€10,062

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Connections

5 links

Shared operator — likely the same administrator

CAP 45Shared officer / director · 6 share this JACQUES MIMOUNIShared officer / director · 6 share this JALADEShared officer / director · 6 share this LES MIMOUNETTESShared officer / director · 6 share this GARAGE BONTIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUES MIMOUNI	Directeur	—	France registry
VERONIQUE GENEVIEVE SUZANNE COL	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100