DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838026326 · 838026326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEA
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838026326
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dissolved
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Real-estate civil company (SCI)
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2018-03-12
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7 RUE DU CHAMP ANDRE, 25240 BREY-ET-MAISON-DU-BOIS
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SAS THIONNET CLAUDEShared registered address · 2 share thisGFA LE DOMAINE DES TREMBLESShared officer / director · 2 share thisSARL DES SOURCESShared officer / director · 4 share thisSAS HOLDING ANGENYShared officer / director · 4 share thisSCI DES CHARMES DE LA MAINEShared 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

2 people
NameRoleFromSource
ADRIEN GERMAINDirecteur—France registry
EDWIGE BOURGEOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100