DOSSIERS / SAS LEA
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Company dossier

SAS LEA

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852284058 · 852284058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS LEA
fr_insee
852284058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-09
fr_insee
27 AV DE VERDUN, 06500 MENTON
fr_insee
32.99Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE INTERNATIONALEactiveALAIN COLOMBANIactiveBEAUTY' ZENdissolvedCONCEPT ESPACE COIFFUREdissolvedDANIELLE BORDdissolvedDIDIER CAPRINIdissolvedGERARD ALFRED DUMASactiveGiorgia CLAUDIOactiveHENRI CHAOULLIdissolvedHENRI ET HORMOZ CHAOULLIdissolvedHORMOZ CHAOULLIdissolvedIRENEO SALSEDOdissolvedJACQUES FRANCOIS VERANdissolvedJEAN MARIE JEAN-MARIE KOHLMANNdissolvedJuliette Léa BELLOTactiveMARTIN SMITHactiveRESIDENCE L'AMBASSADORdissolvedRESIDENCES LES BIENVENUESdissolvedSARL EUROPA 2dissolvedSCI LES RESIDENCES DU MIDIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LEA ELIANE LOUISE BANTEGNIESDirecteur général délégué—France registry
CORINNE VANINA MARIE-PIERRE CRESCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100