DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841098817 · 841098817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA
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841098817
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-16
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153 RUE DU CHEVALERET, 75013 PARIS
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49.39A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMAR SaadPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100