DOSSIERS / LELA
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Company dossier

LELA

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851606103 · 851606103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LELA
fr_insee
851606103
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
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23 BD GALLIENI, 94130 NOGENT-SUR-MARNE
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68.20B
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€605,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN FARID BENSAIDDirecteur—France registry
CORALIE PAULINE CLEMENCE JACOBDirigeant—France registry
JULIEN ZAKARIA BENSAIDDirigeant—France registry
PATRICIA CHALLANTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100