DOSSIERS / LEA 26
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Company dossier

LEA 26

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885364380 · 885364380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA 26
fr_insee
885364380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-22
fr_insee
112 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDEN LevyDirigeant—France registry
ALEXANDRE LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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