DOSSIERS / LEA I
← SearchExport PDF
Company dossier

LEA I

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821320348 · 821320348 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEA I
fr_insee
821320348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
1 RUE DE STRASBOURG, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
APALAMembre du directoire—France registry
MDBMembre du directoire—France registry
PRO-INVESTMENTMembre du directoire—France registry
ERIC CHARLESPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100