DOSSIERS / FINANCIERE LECCIA
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Company dossier

FINANCIERE LECCIA

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889868014 · 889868014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LECCIA
fr_insee
889868014
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-10-12
fr_insee
53 AV DES ALPES, 06800 CAGNES-SUR-MER
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL MEDICALdissolvedAXEL GUILLAUME CHAMINADEactiveBTE INVESTdissolvedCABINET DENTAIRE DU DOCTEUR YOUMBYdissolvedCABINET LAETITIA LECCIAactiveCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFLORENCE ANNEMARIE M BASTIANIactiveGD CARDIOLOGIEdissolvedGERARD ALAIN CAVAGLIONEdissolvedGUILLAUME ALAIN DRAYactiveJB MEDICALdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LAETITIA LECCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100