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Company dossier

LEE INGENIERIE

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848167656 · 848167656 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEE INGENIERIE

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Registration848167656

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-02-11

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Dissolved2021-05-10

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Registered addressRES LES QUATRE VENTS, APT 8 BAT G1-AV LAVANDIN, 13117 MARTIGUES

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Industry71.12B

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

SLA INVESTMENTShared officer / director · 4 share this L2E INGENIERIEShared officer / director · 4 share this SLA CONSULTINGShared 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

1 people

Name	Role	From	Source
MOHAMED LAATABI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L2E INGENIERIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-05-10Dissolved / struck off