DOSSIERS / LEASTE 2
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Company dossier

LEASTE 2

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-934021809 · 934021809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEASTE 2
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934021809
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dissolved
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Real-estate civil company (SCI)
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2024-10-11
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75 CHE DE Lauriol, 46400 Saint-Céré
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68.20B
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€150,000
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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

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100