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Company dossier

LEEV

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-791314552 · 791314552 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLEEV

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Registration791314552

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-21

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Registered addressPL DES GRANDS HOMMES, 33000 BORDEAUX

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Industry81.10Z

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Employees1

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Share capital€276,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEEVfr_insee · 797617107 · dissolved LEEVfr_insee · 822795472 · dissolved LEEV GROUPfr_insee · 888843638 · active LEEVfr_insee · 891901167 · dissolved LEEV SASfr_insee · 951766039 · active LEEVfr_insee · 993026665 · active

Companies at this address

54 total

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

ABDOLHAMID HAJIAN SEPOLEHdissolved ALAIN CARRIESTEdissolved A.R. DATA ENGINEERactive BERNARD PAUL ASTORGISdissolved BETTY DIFFUSIONdissolved CECILE HYGINdissolved COLINOdissolved DANIELLE MAZYdissolved E-EXAMdissolved ELISE PRESENTdissolved ETABLISSEMENTS OUZIELdissolved EUGENIE PEREZdissolved F GONZALEZdissolved FRANCOISE DELTHEdissolved FREDERIC BOUTARICdissolved GISELE JEANNE ANDREE SELLIERdissolved HAILLA PIERRETTE DORTHETdissolved HENRI NICOLAS COLLADO-ALVAREZdissolved JACKY GEORGES SERBITdissolved JEAN-CLAUDE ROBERT GUILHENdissolved

+34 more

People with significant control

2 people

Name	Role	From	Source
BALTHAZAR FINANCE	Directeur général délégué	—	France registry
ML FINANCE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2022	—	—	€1,893,716	—
2020	—	—	€1,240,460	—

From official financial statements filed with the registry.