DOSSIERS / LEA MARIA
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Company dossier

LEA MARIA

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881311435 · 881311435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA MARIA
fr_insee
881311435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-05
fr_insee
QUA PALAVESE, 20137 PORTO-VECCHIO
fr_insee
64.20Z
fr_insee
€451,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE DUCROQUETactiveANGE MARIE FORCONIdissolvedCHRISTELLE CHRISTIANE CHAVANONdissolvedDOMINIQUE LORENZONIdissolvedDON CLAIR FORCONIdissolvedGEORGES FAGGIANIdissolvedGEORGES HENRI MICHAUDETdissolvedGILBERT DUGAYdissolvedJACQUELINE EUGENIE PIETRIdissolvedJACQUES PAUTOTactiveJACQUES PIERRE JEAN DE-ROCCA-SERRAdissolvedJEAN BAPTISTE BERTOCCHIactiveJEAN CLAUDE CROTTETdissolvedJOSEPH SEKEdissolvedKLAUS DAMMdissolvedKLAUS DAMMdissolvedLA MONELIEREdissolvedLAURA FORCONIactiveLEFEBVRE L ET CIE LOTISSEMENTdissolvedLES KANGOUROUS VOLANTSactive

+7 more

People with significant control

2 people
NameRoleFromSource
SANDRINA PAUTOTDirecteur—France registry
VALERIE PAUTOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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