DOSSIERS / LEILEI
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Company dossier

LEILEI

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-534652508 · 534652508 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEILEI
fr_insee
534652508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-02
fr_insee
26 AV DE LA REPUBLIQUE, 26-28, 93170 BAGNOLET
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

805 total

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

20 CONSTRUCTIONSdissolved2ML SECURITEactive2 M SERVICESactive2NCONCEPTIONactive3 ATSactive3V COACHING FRANCEdissolvedABBAS PERE & FILSactiveABC PROTECTIONSactiveA.B.EdissolvedABNGdissolvedA.C.C.activeA.C.D AUTO SERVICESactiveACFdissolvedA.C. FRANCEactiveACMPdissolvedACOUSTIQUE ISOLATION PERNON CONSTRUCTIONdissolvedACTIF BATdissolvedACTIF-DIAGdissolvedACTIFEdissolvedACTION BATIdissolved

+785 more

People with significant control

1 people
NameRoleFromSource
CZESLAW STANISLAW KMIECIKPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 805 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif