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Company dossier

HOLDING LETAY 2

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887923498 · 887923498 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING LETAY 2

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Registration887923498

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-08-07

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Registered address2 AV GALLIENI, 92400 COURBEVOIE

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Industry47.29Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BLUE WATER INVESTMENT & DEVELOPMENT ADVISORYactive CENDRILLONdissolved CHANTAL PETITdissolved CHARLOTTE LORBERdissolved F.R.I.M.'Sdissolved FRIM'Sactive FROMAGERIE GALLIENIdissolved IMAX COURBEVOIEactive JLR CONSULTINGactive LMNP BECON 2 AVENUE GALLIENIdissolved [ND]active [ND]dissolved [ND]active Sarra BEN AISSAactive THONNIERactive YASMINE HAMALactive

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE LETAY	Président	—	France registry
FRANCK LETAY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LETAY · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100