DOSSIERS / LEASTENILAU DU CAP
← SearchExport PDF
Company dossier

LEASTENILAU DU CAP

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799901616 · 799901616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEASTENILAU DU CAP
fr_insee
799901616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
2021-10-28
fr_insee
6 BD EUGENE GAUTIER, 06310 BEAULIEU-SUR-MER
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANIE ANGELE LUCIENNE VERMEILAdministrateur—France registry
DOMINIQUE CASERTADirigeant—France registry
LAURENT ANDRE NICOLAS VERMEILDirigeant—France registry
NICOLAS EMILE RENE CAISSONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off