DOSSIERS / LEA ET PAUL
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LEA ET PAUL

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-931688774 · 931688774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA ET PAUL
fr_insee
931688774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-04
fr_insee
7 RUE moncey, 25000 Besançon
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE FAIVREdissolvedCHRISTIANE WAGNERdissolvedDIDIER JERUSALMYdissolvedDIETETICdissolvedEURL EURO JEUXdissolvedFREDERIQUE COURTOTactiveGERALD HENRI BARBETdissolvedGERARD CLEMENT PICARDdissolvedJANINE BRECYdissolvedLIONEL HEDOU - LUNETTESdissolvedMARYLENE TRACOGNAdissolvedMICHEL FLORENTINdissolvedMULTIGAMdissolvedSARL DIETETICdissolvedSESAMEdissolvedSTELLAdissolvedSYLVIE BARBEYdissolvedTAPE A L'OEILdissolvedTOURNIERdissolvedVIRGINIE MARYSE CHRISTIANNE BRUGUESactive

+1 more

People with significant control

1 people
NameRoleFromSource
Sylvie MORGADINHOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100