DOSSIERS / MARTINE LEA
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Company dossier

MARTINE LEA

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440986735 · 440986735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINE LEA
fr_insee
440986735
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dissolved
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Real-estate civil company (SCI)
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2002-02-21
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32 AV DE GRASSE, 06400 CANNES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE LUGASSYDirigeant—France registry
DAVID LUGASSYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100