DOSSIERS / LE 52
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Company dossier

LE 52

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821883519 · 821883519 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE 52
fr_insee
821883519
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-08
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52 RUE SAINT-ANDRE, 59800 LILLE
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96.02A
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3
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
MALEVAShared officer / director · 4 share thisGASROShared registered address · 4 share thisSARAH BEN LETAIEFShared registered address · 4 share thisBEAU 52Shared officer / director · 4 share thisLEOCADIE GROCHOCKIShared registered address · 4 share thisGASROShared officer / director · 4 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

1 people
NameRoleFromSource
ALEXIS AMODEOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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