DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981992803 · 981992803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEA
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981992803
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active
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Simplified joint-stock company (SAS)
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2023-11-29
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15 CRS Richard Vitton, 69003 Lyon
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56.10A
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SUNFLOWER NAILS BARShared officer / director · 4 share thisSAIGON GOURMETShared officer / director · 4 share thisNAILS SAIGONShared officer / director · 4 share thisQMSPShared officer / director · 6 share thisQMMShared officer / director · 6 share thisSCI QMHSShared officer / director · 6 share thisM.E.Shared officer / director · 6 share thisMONTCHATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Thuy Bao Tran PHANDirecteur général délégué—France registry
Michel QUACHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100