DOSSIERS / LEBA
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Company dossier

LEBA

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910248970 · 910248970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
LEBA
fr_insee
910248970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
fr_insee
330 AV DE BRIGODE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SC MCCVShared officer / director · 3 share thisMARVICShared officer / director · 3 share thisSOLFERINO OPTIQUEShared officer / director · 5 share thisOPTIQUE DUYCKShared officer / director · 5 share thisHOLDING DUYCKShared officer / director · 5 share thisSCI LES LAURIERSShared registered address · 8 share thisESPACE FERRERShared registered address · 8 share thisFEWShared registered address · 8 share thisSARL DE L EPINOYShared registered address · 8 share thisNYDEL DISTRIBUTIONShared registered address · 8 share thisLION BRIGODEShared registered address · 8 share thisMCGMB52Shared registered address · 8 share thisLESTIENNE'S ESTATE COMPAGNYShared officer / director · 11 share this33 RUE JEAN BARTShared officer / director · 11 share thisSCI 186 SADI CARNOTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-910248970/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BARATTEDirecteur—France registry
CHARLOTTE DUYCKMembre du directoire—France registry
SCI INVEST IMMOMembre du directoire—France registry
EMERIC LESTIENNEPrésident—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