DOSSIERS / LEASCO V.I.
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LEASCO V.I.

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824501258 · 824501258 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
LEASCO V.I.
fr_insee
824501258
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-05
fr_insee
2020-10-30
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RUE DE L EUROPE, 57370 PHALSBOURG
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77.12Z
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
FM HEALTHShared officer / director · 10 share thisETABLISSEMENTS PATRICK BAGESShared officer / director · 10 share thisFM LOGISTIC MOISSYShared officer / director · 10 share thisFMEA GRAND ESTShared officer / director · 10 share thisFM LOGISTIC Deutschland GmbHShared officer / director · 10 share thisFM EA ILE DE FRANCEShared officer / director · 10 share thisFM CHATRESShared officer / director · 10 share thisFMEA HAUTS DE FRANCEShared officer / director · 10 share thisFM RESSONSShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ OLIVIER FAUREPrésident—France registry
YANNICK BUISSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019€1,055,251€-166,301€438,336—
2018€263,628€-213,489€279,811—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off