DOSSIERS / L.L.E. MULTISERVICES
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L.L.E. MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953004538 · 953004538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.L.E. MULTISERVICES
fr_insee
953004538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-01
fr_insee
2025-01-31
fr_insee
82 CRS Jean Jaures, 38130 Échirolles
fr_insee
81.21Z
fr_insee
€220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALLIBEdissolvedANNE MARIE FLAVIENNE LEONE CAUVINdissolvedCHARLES RAYNFELDdissolvedCONCEPT RANEAdissolvedCORREZEdissolvedDENIS CHICHdissolvedERIC PICHONdissolvedGAMA FLEURSdissolvedGILLES MARIE DELBOSactiveJEAN PAGNUCCOdissolvedJ.H.MactiveJOHANNA PEREIRAdissolvedJOSE SANCHEZdissolvedJOSETTE GLADYS GERMAINE MOGIERdissolvedLA MAISON DU FROMAGEdissolvedLA MEDICALE DU BAYARDdissolvedMARIE-CHRISTINE REYNIERdissolvedMICHEL ETIENNE BEAUDELINactive[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SAMVEL ALEKSANYANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

SAMVEL ALEKSANYAN (officer) matches PEP Samvel Aleksanyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off