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Company dossier

LEH CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984107532 · 984107532 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLEH CONSULTING

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Registration984107532

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-05

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Registered address11 VLA SAINT PIERRE, 94220 CHARENTON-LE-PONT

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Industry70.22Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BK TRANSPORTSdissolved DOMINIQUE ZURETTIactive ELODIE MARTINAGEactive EUGENE CLAUDE TRIBOUTdissolved HELENE FOSSARDdissolved MARIA HELENA ROCHAdissolved MARTIN FABRICE LAVERGNEactive [ND]dissolved NOUREDDINE BOUTELLAdissolved SASU ZISHAN TIANactive SCI ZINKSdissolved SETHAYdissolved SHANSHAN SUNdissolved V-DIAGSdissolved

People with significant control

1 people

Name	Role	From	Source
Lamia MEKKI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LME CONSULTING · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100