DOSSIERS / ALEA LEE
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Company dossier

ALEA LEE

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487816217 · 487816217 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEA LEE
fr_insee
487816217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-15
fr_insee
2006-05-15
fr_insee
22 AV DU CHATEAU, 94300 VINCENNES
fr_insee
52.6E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE MORANDIdissolvedANOSAdissolvedART FENEOdissolvedAURELIEN GUEDJactiveBERNARD BADUELdissolvedBERNARD GAYdissolvedBERNARD PINTIAUdissolvedBRIGITTE FRANCINE BOUVETactiveCHEF GUY ET CHEF CLAUDEdissolvedCHRISTIAN MERCHADOUdissolvedCLAUDINE MOSSEdissolvedDANIELLE FAMAGELTTOdissolvedDANIELLE FAMAGELTTOdissolvedDJAMAL CHEURFIdissolvedELIANE UZANdissolvedFRANCK ROGER ROSSIGNOLdissolvedGEORGETTE RUETdissolvedGUY CHEFdissolvedGUY PUGNATdissolvedHOLDING MERMOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off