DOSSIERS / LEA INVEST
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LEA INVEST

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500855036 · 500855036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA INVEST
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500855036
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dissolved
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Limited liability company (SARL)
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2007-11-09
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2 PL ALEXANDRE FARNESE, IMMEUBLE LE VINCI, 84000 AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 EN (ECONOMIES D'ENERGIES ET ENERGIES NOUVELLES)dissolvedAB AUTOKLUBdissolvedACS COMMUNICATIONactiveADINFO FINANCESdissolvedAIO CONSEILdissolvedAKA CONSTRUCTIONactiveAUTO.KdissolvedAVIGNON AGENCEMENTactiveBALMER ECO ENERGIEdissolvedBALMER ISOLATIONdissolvedBM PRODUCTION DU LUBERONdissolvedCADdissolvedCA DEMENAGEactiveCOOPERATIVE D'ACHAT DES PHARMACIENS DE PROVENCEactiveC & S INFORMATIQUEactiveENERGEKOactiveFOODYMIXdissolvedFRANCE SECURITEdissolvedG. & L. CORP.dissolvedGLOBAL TRADE TRANSACTIONSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SAUDEMONTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100