DOSSIERS / LEA DIS
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LEA DIS

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823981063 · 823981063 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEA DIS
fr_insee
823981063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-28
fr_insee
8 RUE GRAMME, 75015 PARIS
fr_insee
46.49Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN NICOLAS BARBOZA SANCHEZactiveAGNES VALERYdissolvedATLAS CONSTRUCTIONdissolvedBUREAU ETUDES SCIENTIF TECH INGENIERIEdissolvedCOMPAGNIE FRANC CONSTRUC IMMOBdissolvedEFFSYSdissolvedEMERGENCE VENTURE CAPITALdissolvedFRANCK NEGREdissolvedINDIVISION HUBY FREDERIC ET BRIGITTEactiveINTROdissolvedJACQUES MAITREdissolvedJACQUES MEILLANTdissolvedJULIE BEDOLETdissolvedLEA PRODdissolvedLUC-MATHIEU GASCARDactiveMERIEM KHELILactiveMIREILLE CORNUdissolvedM P Sdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
BRUNO OchinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif