DOSSIERS / LEASTE
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Company dossier

LEASTE

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930706593 · 930706593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEASTE
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930706593
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active
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Real-estate civil company (SCI)
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2024-07-05
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75 CHE DE Lauriol, 46400 Saint-Céré
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charles Christian Raymond TRIQUETDirecteur—France registry
Céleste Delphine Christine GAROFALOMembre du directoire—France registry
Léandre Jean Thierry GAROFALOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEASTE 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100