DOSSIERS / LESI
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Company dossier

LESI

FRANCE · COMPANY · INCORPORATED 1967-10-06
KYBE ID: FR-672040847 · 672040847 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LESI
fr_insee
672040847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1967-10-06
fr_insee
12 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
47.51Z
fr_insee
0
fr_insee
€41,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHORactiveAYDIN YILDIRIMdissolvedCASTELAN-ADAMEK INDIVISIONactiveCHRISTOPHE GIACHINIactiveGEORGES ANTONY BRAIDYdissolvedGUEROS COSTASdissolvedINDIVISION BENOUSSAID BOGUSLAWSIactiveISABELLE NICOLE RAYMONDdissolvedLaurence Marie Gilberte MARCHANDactiveLAURENT FREDERIC RIZZOdissolved[ND]active[ND]active[ND]activeNINA KUROSEdissolvedOL CONSEILSdissolvedOSCAR EL HAGE EL HELIANIactiveSCI GOLDEN GATEdissolvedSOC TAVERGNIER ET CIEdissolvedTOP SUSHI HAUTEVILLEactiveVIRGINIE POUJADEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ROSE SCHWARZBAUMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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