DOSSIERS / FONCIERE LESO
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Company dossier

FONCIERE LESO

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900416108 · 900416108 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FONCIERE LESO
fr_insee
900416108
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
2024-01-31
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28 RUE FRANCINE FROMONT, 69120 VAULX-EN-VELIN
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HOVED LELTIDirecteur général déléguéFrance registry
JOEL JOSEPH JOSUE ELHADADPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DYG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off