DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751805508 · 751805508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEA
fr_insee
751805508
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-30
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638 RTE DE BELLET, 06200 NICE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LEA CARABACELShared registered address · 2 share thisARTYSOCIALShared officer / director · 4 share thisP.M.RShared officer / director · 4 share thisSCI FAURE MASSENAShared officer / director · 5 share thisSCHWAL & ASSOCIESShared officer / director · 5 share thisL'AIGLONShared officer / director · 5 share thisSCI LEA CARABACELShared officer / director · 5 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

2 people
NameRoleFromSource
CECILE CHRISTINE SCHWALDirecteur—France registry
OLIVIER RENE VINCENT MARIE ROMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100