DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820296713 · 820296713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA
fr_insee
820296713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
2208 RTE DE GRASSE, ESPACE ANTIBES, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ET A ASSISTANCEactiveALL FINANCE COMPANYactiveANTIBES CONSULTINGdissolvedAQUARELLEdissolvedA R CONSEILdissolvedAVENA COTE D'AZUR BATIMENTdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBECIdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactive

+86 more

People with significant control

2 people
NameRoleFromSource
VALERIE BAYARDDirecteur—France registry
LEA FERRIGNOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100