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LEAL ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525045365 · 525045365 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
LEAL ENTREPRISE
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525045365
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dissolved
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Limited liability company (SARL)
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2010-09-21
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19 B AV VICTOR HUGO, 93360 NEUILLY-PLAISANCE
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43.99C
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
VITALIE SAVCAShared registered address · 4 share thisDANIEL LEALShared registered address · 4 share thisMONICA RAQUEL CONCEICAO ANDRADEShared registered address · 4 share thisSCI CEJUVINOShared officer / director · 10 share thisLEAL CABELEIREIROS LTDAShared officer / director · 10 share thisDANI'S INVESTMENTSShared officer / director · 10 share thisTAXIS VOUGAShared officer / director · 10 share thisDLC IMMOBILIERShared officer / director · 10 share thisDRA CARNES COMERCIO LTDAShared officer / director · 10 share thisDLC TRAVAUXShared officer / director · 10 share thisDOUTORA DAS CARNES COMERCIO LTDAShared officer / director · 10 share thisMONTANA SERVICOS MEDICOS HOSPITALARES LTDAShared officer / director · 10 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

1 people
NameRoleFromSource
DANIEL LEALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif