DOSSIERS / L.E.A GROUP
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L.E.A GROUP

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914173901 · 914173901 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.E.A GROUP
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914173901
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-02
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47 BD DE COURCELLES, 75008 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

627 total

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

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

People with significant control

1 people
NameRoleFromSource
REMI RAPHAEL TibiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100