DOSSIERS / LEALI
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Company dossier

LEALI

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452532500 · 452532500 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEALI
fr_insee
452532500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-25
fr_insee
109 RUE DE SEVRES, 75006 PARIS
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68.20B
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€210,000
fr_insee

People with significant control

1 people
NameRoleFromSource
THIERRY FERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100