DOSSIERS / CHEZ LEA
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Company dossier

CHEZ LEA

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505189100 · 505189100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LEA
fr_insee
505189100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-10
fr_insee
2 RUE SAINT SIAGRE, 06000 NICE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERREZAK TEHARIactiveADRIENNE ERNESTINE GAYdissolvedALIOUNE GUEYEdissolvedAMATH NDIAYEdissolvedAMOR BEN SADOK KLALIdissolvedAndrei CodreanuactiveAWA N DOYEdissolvedayoub tehariactiveBONNARD ET CHAPPUIS IMMOB SARLdissolvedCHEIKH DIOPdissolvedCORINNE MADELEINE JOSETTE SUZA VIANOdissolvedCOURA N'DOYEdissolvedCREPES MINUTEdissolvedCYRINE BERRABAH BADORdissolvedDAMDEMdissolvedDER MORdissolvedDOCTER-KdissolvedDUMITRU TURCANUactiveEASYLOCactiveERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
KHADIJA EL KAMILIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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