DOSSIERS / LELARA
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Company dossier

LELARA

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804153153 · 804153153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LELARA
fr_insee
804153153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-21
fr_insee
8 PL DE L HOTEL DE VILLE, 30100 ALES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP SERVICESdissolvedALES-IMMOactiveAMINA ZOUIHIGdissolvedANA MARIA SANCHEZdissolvedANDREE COSTAdissolvedCB COIFFUREdissolvedCLEMENT ALAIN FERNANDEZdissolvedDJILALI AMAZOUZdissolvedGINETTE GOUZOUdissolvedINTEMPOR'ELLEdissolvedJEAN MARIE FRANCOIS JEAN-MARIE GLASdissolvedLARBI BELKHITERdissolved[ND]dissolvedO BRASOLINdissolvedOLIVIER MICHEL GILBERT SAVAJOLdissolvedROMACOactiveSDA SERVICESdissolvedTAHAR HAMITOUCHEdissolvedVALERIE SOLANGE JOYEZdissolvedYANICK VINCENTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PASCAL FRANCOIS MARTINDirigeant—France registry
DELPHINE KARINE MOUSSEIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100