DOSSIERS / CHEZ LEA
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Company dossier

CHEZ LEA

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901470732 · 901470732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LEA
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901470732
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dissolved
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Real-estate civil company (SCI)
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2021-07-16
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32 RUE MAL DE LATTRE DE TASSIGNY, 21220 GEVREY-CHAMBERTIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAE HWA PARKDirecteur—France registry
KOJI NAKADADirecteur—France registry
LEA NAKADADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100