DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812241560 · 812241560 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
LEA
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812241560
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active
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Real-estate civil company (SCI)
fr_insee
2015-06-25
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49 AV Saint Charles, 34090 Montpellier
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
HSBC Global Asset Management (Deutschland) GmbHShared officer / director · 3 share thisLES ATLIERS DU 14Shared officer / director · 3 share this[ND]Shared registered address · 6 share thisKARLHEINZ STEFAN AMIR BEN CHEIKHShared registered address · 6 share thisVictor HiairrassaryShared registered address · 6 share thisMOHAMED KODADShared registered address · 6 share thisVANESSA SSI-YAN-KAIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEMABEMembre du directoire—France registry
BENJAMIN SCHOTTPrésident—France registry

Risk signals

0 matched