DOSSIERS / LEA 26
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Company dossier

LEA 26

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912236122 · 912236122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA 26
fr_insee
912236122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
3 SQ LAMARTINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTARESactiveANTARES GROUPEdissolvedCALIN GHEORGHE SARBEdissolvedFISH AND CAGEdissolvedFLORIN FLORESCUactiveHUMBERT GUY MARIE FERRY DE MAILLY NESLEactiveIOAN LUCATIactiveJASMINA VLADIMIROVAactiveJEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolvedMERVAN BARAZIactiveMUBARRAKactive[ND]active[ND]activeOSCAR GIRARDOTactiveSARL ET 1000 CONCEPTSdissolvedSCI BOWEN ROADdissolvedSCI NOUBIFAactiveSCI PEARSON SPECTER LITTdissolvedSNOWKITE SENSATIONdissolvedSOC QUILBEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LEA MarcianoDirigeant—France registry
MARIE MarcianoDirigeant—France registry
RAPHAEL MarcianoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100