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Company dossier

HOLDING LETAY

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840863690 · 840863690 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING LETAY

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Registration840863690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-04

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Registered address64 RUE DE LA POMPE, 75016 PARIS

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Industry47.29Z

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Employees0

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUX BONS FROMAGESdissolved GABRIELLE DIANE MARIE EYCHENNEactive Jorge Ruivinhodissolved L'ART DE GARDER LA FORMEactive LA SOLIDARITE AVEYRONNAISE ASSOCIATION REGIONALISTE SOCIALISTE CULTURELLE ET SPORTIVEactive LMNP INDV SPITZERactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOLE CAMILLE MARTINdissolved OMAR ALAMIactive S.B.L FOODdissolved T.B.S. 4dissolved YOUMNA SAIKALIactive

People with significant control

2 people

Name	Role	From	Source
ESTELLE Letay	Président	—	France registry
FRANCK Letay	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LETAY 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100