DOSSIERS / LEAD EXCHANGE
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Company dossier

LEAD EXCHANGE

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839723822 · 839723822 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
LEAD EXCHANGE
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839723822
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-05-22
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12 RUE ALFRED KASTLER, 71530 FRAGNES-LA LOYERE
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62.01Z
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€1,130
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2M DEVELOPPEMENTdissolvedABCCactiveAKVSactiveB'IN'HOMEdissolvedCELINE BAILLYdissolvedCERCLE DES CONSERVATEURS DE L'IMAGE LATENTE (CECIL)activeCLAIRE ANNE MARIE DUMAILdissolvedELEMENT LOGIC FRANCE SARLactiveEM CONSULTINGactiveETUDE FORMATION ET CONSEIL EN PREVENTIONdissolvedGRAINES DE COMdissolvedINVICTUS AGENCYdissolvedJETLOGGdissolvedLAURENCE MARIE LUCIE CAREMENTRANTactiveLEADX HOLDINGdissolvedOPENSOLUSdissolvedSARL ALGOLYSdissolvedSATINFOdissolvedSDEdissolvedSIMCO CONSULTINGdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC MERMETPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-29

medium

Politically exposed person (PEP)

ERIC MERMET (officer) matches PEP Eric Mermet — Q66501378. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif