KYBE — See who's really behind any company

Company dossier

LELEU BEUVRY

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792358095 · 792358095 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLELEU BEUVRY

fr_insee

Registration792358095

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-04-12

fr_insee

Registered address64 RUE DU MARAIS, 62149 CAMBRIN

fr_insee

Industry47.59A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

EURL LELEU NIEPPEdissolved LELEUdissolved LELEU AIREdissolved LELEU ANZINdissolved LELEU LOUVROILdissolved SCI CAP 2dissolved SF LELEUdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE DANIEL LELEU	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LELEU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-22

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2017-12-22Jugement d'ouverture de liquidation judiciaire

2019-11-20Jugement de clôture pour insuffisance d'actif