DOSSIERS / HACIENDA DE LESA
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Partnership dossier

HACIENDA DE LESA

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-29
KYBE ID: FR-911903029 · 911903029 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HACIENDA DE LESA
fr_insee
911903029
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-29
fr_insee
12 AV PRAT GIMONT, CS 83247, 31130 BALMA
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 JUINdissolvedACANTYSdissolvedACANTYS DEVELOPPEMENTdissolvedACANTYS PROMOTIONdissolvedACANTYS REALISATIONSdissolvedALTYM FINANCEMENTactiveBM INVESTISSEMENTactiveGROUPE ACANTYSdissolvedLB INVESTISSEMENTdissolvedLIOGER PATRIMOINEdissolvedLMBG PROMOTIONdissolved[ND]dissolvedOB INVESTISSEMENTSdissolvedSCCV ARIZONAdissolvedSCCV BOCCA D'OROdissolvedSCCV CALARENAactiveSCCV CALZEAdissolvedSCCV LA BOURDETTE ESCALQUENSdissolvedSCCV LA FABRIANAdissolvedSCCV LA GRIVE L'UNIONdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ACANTYSDirigeant—France registry
GROUPE ACANTYSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100