DOSSIERS / LETICELI
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Company dossier

LETICELI

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449655356 · 449655356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LETICELI
fr_insee
449655356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-07
fr_insee
24 RUE CHARLES SILVESTRI, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE FRANCOIS MARTINDirecteur—France registry
CELINE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100