DOSSIERS / LEA BORNE
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LEA BORNE

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-984321364 · 984321364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEA BORNE
fr_insee
984321364
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-04
fr_insee
242 AV Jean Jaures, 95100 Argenteuil
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abderraouf slimaniactiveATHMANE TOUATIactiveBadia BenkhalifaactiveCAB PARAMEDIC CHAMPIOUX ALOUETTESdissolvedCARS 95dissolvedCECILE ISABELLE JULIENdissolvedDOMINIQUE MENSCHINGdissolvedEK BARDAGEdissolvedEVELYNE LAURETdissolvedFatimata KoneactiveGABRIEL D'HAENEdissolvedGLOBTRANS SAdissolvedIBRAHIM KASSORY KOUROUMAdissolvedKARIMA DERRADJIdissolvedKate Emma HENRIdissolvedLYACINE LAAKELactiveMAMADY KOUROUMAdissolvedMANAGER TRANSPORTactiveMARYSE Annie Solange ROLLANDdissolvedMEHDI TERKEMANIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALI GHALEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100