DOSSIERS / LEA S.C.
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LEA S.C.

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501151575 · 501151575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA S.C.
fr_insee
501151575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-27
fr_insee
206 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€154,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNY MARIE SACQUETactiveARNAUD ALEXANDRE DEVAUXactiveAURELIA MARIE PATRICIA TRONdissolvedCABINET DOCTEUR RETOREdissolvedCELINE MAJDLIactiveCHANTAL HUGdissolvedCHRISTINA PATRICIA LOPRESTIactiveEDENdissolvedFABRICE XAVIER LAURYactiveGERARD ROLAND GABRIEL NOIROTdissolvedISABELLE MARGUERITE BOUVIERdissolvedJEAN BILLETdissolvedJEAN-MARC LUCIEN DEPLAIXactiveJOHN PURNELLdissolved[ND]dissolvedNICOLAS TEILdissolvedOLIVIA MARIE SYBILLE WATINEdissolvedOLIVIER ROOYdissolvedSAMSON SIMONdissolvedSARAH SIDRINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN DECAVELEDirecteur—France registry
FRANCOISE FERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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