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Company dossier

LEE SARL

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453318883 · 453318883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEE SARL

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Registration453318883

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-04-28

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Registered address46 RUE AUGUSTE GAL, 06300 NICE

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGUIRBOV RENOVdissolved ALEXANDRA TANY DENCAUSSEdissolved AMIR'S SLICEactive ANDRE LELYdissolved ANTOINE GARCIAdissolved ARSENE AGUIRBOVdissolved CHRISTOPHE JEAN CLAUDE FAIDHERBEdissolved CTIM PALIS BERTHEactive DMB DISTRIBUTION SARLdissolved ELISABETH GUEZactive GIORGESCHIdissolved JOSETTE FLEURYdissolved NADEGE DOULETactive [ND]dissolved [ND]dissolved [ND]active PAULETTE DA COSTA FERREIRA DE SAdissolved PHOTO WAYdissolved R.C TRADITIONactive RIOFORESTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100