DOSSIERS / IMMOBILIERE LEA 2
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Company dossier

IMMOBILIERE LEA 2

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882957244 · 882957244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE LEA 2
fr_insee
882957244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-17
fr_insee
69 RUE SAINT SIMON, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD JEAN CHARLES MAGNYdissolvedCABINET YVAN DUTOITdissolvedCERCLE DE LA VALEURdissolvedCLOS DU GOLFdissolvedECOMEX EXPERTISEdissolvedECOMEX SOCIETE D'EXPERTISE COMPTABLEdissolvedE. C. R. CONSEILdissolvedEXACTEdissolvedFIRST CONSEILdissolvedGESTION ADMINISTRATION & CONSEILS AUX ENTREPRISES PAR ABREVIATION GACEdissolvedH.D.TdissolvedHOLDING L.B.dissolvedIFBdissolvedJFJPROdissolvedJORISdissolvedKILLIANdissolvedKLHS INVESTISSEMENTdissolvedLEA-LOIRE EXPERTISE ET AUDITdissolved"" MON PARTI, SAINT-ETIENNE ! ""activeMYQUITZONEactive

+13 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL PIERRE LUCIEN MORONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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