DOSSIERS / LEALAN
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Company dossier

LEALAN

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-518992136 · 518992136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
LEALAN
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518992136
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dissolved
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Real-estate civil company (SCI)
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2014-10-17
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2021-10-11
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5 RUE VICTOR BASCH, CHEZ MR HAOUZI LAURENT, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SNC SOREGAShared officer / director · 6 share thisSCI BLUE PATRIMOINEShared officer / director · 6 share thisL H C WShared officer / director · 6 share thisSCI DE L'ANTREShared officer / director · 6 share thisLAURENT HAOUZIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT HAOUZIAdministrateur—France registry
LEA HAOUZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off