DOSSIERS / L.E.A
← SearchExport PDF
Company dossier

L.E.A

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905151874 · 905151874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.E.A
fr_insee
905151874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-10
fr_insee
55 RUE DES ENTREPRENEURS, 75015 PARIS
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CLAUDE HUGUENINdissolvedANNIE BODELLEdissolvedAZADANIactiveCAMILLE GUEDJdissolvedDIVA FREITAS PARISdissolvedESPACE FRANCO COREENactiveEUGENIE DELPHESdissolvedFUKUSEIKOdissolvedHIRCAK VALLEE CAMILLE GREGOIRE IMMOBILIEdissolvedLAURE YANGactiveLOUIS GEORGES NICOLAS VERNOCHETdissolvedMARIE CAMILLE DE ROBILLARD DE BEAUREPAIREactiveNATHAN CLERCactive[ND]active[ND]active[ND]dissolvedPATRICIA YOLANDE DUCATactiveSARKIS HIRLAKdissolvedSCI 55 RUE DES ENTREPRENEURSdissolvedSvetlana Makarova-Hochardactive

+2 more

People with significant control

1 people
NameRoleFromSource
LAMIA LEA SeffarAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100