DOSSIERS / SPA DE LEA
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SPA DE LEA

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928414762 · 928414762 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SPA DE LEA
fr_insee
928414762
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-21
fr_insee
3 BD du Maréchal Joffre, 06310 Beaulieu-sur-Mer
fr_insee
96.09Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANASTASIA SILINAactiveCHRISTINE FRANCOISE BOUZINdissolvedCOMSALdissolvedCRISTELLE CHEMINEAUdissolvedDANIELE J PAUZEdissolvedDE QUINCENET DANIELE GARIDELLIdissolvedELIANE ARTIERIdissolvedEszter SALLAIactiveFOURNITURES INDUSTRIELLES DU MIDIdissolvedHAVA BEAULIEUactiveJAD EBENISTERIE RESTAURATIONdissolvedJEAN LOUIS BELTRAMINIdissolvedJEAN MARIE DELBECQUEactiveJ L CdissolvedJOELLE CROUZIERdissolvedLA RAMADEdissolvedLaurent Anthony Alberto BletteryactiveMARC DOINdissolvedMARIE LAURE PELLIZZARIdissolvedMICHEL JOLIactive

+16 more

People with significant control

1 people
NameRoleFromSource
LEA CHRISTELLE GIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire