DOSSIERS / LEIREANA
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Company dossier

LEIREANA

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849394895 · 849394895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEIREANA
fr_insee
849394895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-25
fr_insee
ZI DE JALDAY, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TELactiveADOUR FACADESdissolvedAIALDE SARLactiveAITAMAactiveALINEAactiveANNIE TELLECHEAdissolvedASSOCIATION SPORTIVE AUTOMOBILEactiveASSOC SPORT ARRASATEdissolvedBANNES BASCO-BEARNAISESactiveBERNARD EVERITTdissolvedBIXTA IPARLAdissolvedCARLOS GARCIA QUINOYdissolvedCAR LUZactiveCARMEN ARAdissolvedCHRISTIAN JEAN MARIE LESNEdissolvedCHRISTIAN LAURENT BERDOUdissolvedCOMPAGNIE DE TRANSPORT DE LOGISTIQUE ET DE MANUTENTION C.T.L.M.activeCOMPTOIR INDUSTRIEL DE LA COTE BASQUEdissolvedCOQUELICOT IMPRIMERIEdissolvedCOQUELICOTS IMPRESSIONdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
KC MENAGERMembre du directoire—France registry
IMANOL EZCURRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100