DOSSIERS / LEAL AND CO
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Company dossier

LEAL AND CO

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820983054 · 820983054 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEAL AND CO
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820983054
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dissolved
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Real-estate civil company (SCI)
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2016-06-16
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26 RTE DE BISSEY, CIDEX 112, 71390 BUXY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FEROADirigeant—France registry
JUSTINE FERREIRA LEALDirigeant—France registry
LAURIE CLAUDE FERREIRA LEALDirigeant—France registry
THIBAULT FERREIRA LEALDirigeant—France registry
CARLOS MANUEL FERREIRA LEALPrésident—France registry
FLORENCE LEBEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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