DOSSIERS / FINANCIERE L&E
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Company dossier

FINANCIERE L&E

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750158065 · 750158065 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE L&E
fr_insee
750158065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,497,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCUMKWATTdissolvedCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedELITPHARMAdissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFCLdissolvedFL IMMOdissolvedFONCIERE MAZELdissolvedGDV ENGHIENdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
GREGORY ALLALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100