DOSSIERS / LEA
← SearchExport PDF
Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-493530273 · 493530273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA
fr_insee
493530273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-23
fr_insee
229 RUE DU BUISSET, 69560 SAINT-ROMAIN-EN-GAL
fr_insee
64.20Z
fr_insee
1
fr_insee
€247,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DAVID TOROSSIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100