DOSSIERS / LEA DISTRIBUTION
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LEA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-529426751 · 529426751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA DISTRIBUTION
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529426751
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-04
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172 RUE DE PARIS, 93260 LES LILAS
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47.11D
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10
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE FERREIRA MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS DISTRIBUTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100