DOSSIERS / LESASHA MARSEILLE
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Company dossier

LESASHA MARSEILLE

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903896850 · 903896850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESASHA MARSEILLE
fr_insee
903896850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-06
fr_insee
11 RUE GABRIEL LEGLISE, 33200 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC REVAHDirecteur—France registry
STEPHANE REVAHDirecteur—France registry
SANDRINE TREZONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100