DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-484765607 · 484765607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA
fr_insee
484765607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-08
fr_insee
26 IMP DES IFS, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURAT ZENGINDirecteur—France registry
BILGEN BARUTDirigeant—France registry
HUSSEYIN ZENGINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100