DOSSIERS / LEA INVEST
← SearchExport PDF
Company dossier

LEA INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823446745 · 823446745 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA INVEST
fr_insee
823446745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-31
fr_insee
1 RTE DES TROQUES, BAT. LW1, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS IVAN KEYVAN KELENDirigeant—France registry
PATRICK FIROUZIANDirigeant—France registry
ROMAIN FIEVETDirigeant—France 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