DOSSIERS / CABINET LAETITIA LECCIA
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Company dossier

CABINET LAETITIA LECCIA

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890438864 · 890438864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET LAETITIA LECCIA
fr_insee
890438864
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active
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Professional LLC (SELARL)
fr_insee
2020-10-27
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53 AV DES ALPES, 06800 CAGNES-SUR-MER
fr_insee
86.22C
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3
fr_insee
€5,000
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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 YOUMBYdissolvedCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFINANCIERE LECCIAdissolvedFLORENCE ANNEMARIE M BASTIANIactiveGD CARDIOLOGIEdissolvedGERARD ALAIN CAVAGLIONEdissolvedGUILLAUME ALAIN DRAYactiveJB MEDICALdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LAETITIA SYLVIA BAPTISTINE LECCIAPrésident—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