DOSSIERS / L.E.D.
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Company dossier

L.E.D.

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791475817 · 791475817 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.E.D.
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791475817
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dissolved
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Limited liability company (SARL)
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2013-02-26
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15 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI EMANUEL RODRIGUES FREITASPrésident—France registry
RUI EMMANUEL RODRIGUES FREITASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.E.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100