DOSSIERS / GARAGE LESI
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Company dossier

GARAGE LESI

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491788964 · 491788964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARAGE LESI
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491788964
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active
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Limited liability company (SARL)
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2006-09-06
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ZAC DE NOLIVIER, 97115 SAINTE-ROSE
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45.20A
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1
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AEROCHIM CARAIBESactiveCARIBEAN MARKETactiveCOFRACOMdissolvedCORPS ET AMESdissolvedELECTRICITE MAINTENANCE CLIMATISATIONdissolvedESTELLE DUMONTactiveEURL NARANASSAMYdissolvedFREDDY VIVIEN GOUNOUMANdissolvedGILDA MARTINE JEANNINE ADAMactiveGUY TOURNIERdissolvedHERVE CUSENIERactiveHORTENSE BRARDdissolvedHYDRO GEC SARLdissolvedINGRID PEGGY LACKMYdissolvedKARAIB'CONFISERIESdissolvedLE MAX DE SACI SR PIECES AUTOS SARLdissolvedLOCAMATdissolvedLOIC SOUTENAREdissolvedMARIPA NOVAactiveMECAdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ELIANE GAUTIERPrésident—France registry
PATRICE LESIPrésident—France registry
PATRICE PIERRE LESIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100