KYBE — See who's really behind any company

Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507856771 · 507856771 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA

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Registration507856771

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-03

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Registered address2 RUE HONORE EUZET, 34200 SETE

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Industry56.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSURANCE SINGULIEREactive BIMdissolved BLANCHE ROSE TERRALdissolved CENTRAL BARdissolved C MESSINEdissolved DEDALE ASSURANCESdissolved DOMEOLdissolved HUGUES IMMOBILIERactive JEAN CAZIERdissolved LE SPINNAKERdissolved PERRIN IMMOBILIERactive

People with significant control

2 people

Name	Role	From	Source
MATHIEU DI STEFANO	Président	—	France registry
SANDRINE DI STEFANO	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2013-08-28Dépôt de l'état des créances

2014-08-29Jugement de plan de redressement

2018-01-19Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-03-09Jugement arrêtant un plan de cession

2019-09-24Dépôt de l'état des créances

2020-09-18Jugement de clôture pour insuffisance d'actif