DOSSIERS / LITERIE DE ST LEU
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LITERIE DE ST LEU

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987726825 · 987726825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LITERIE DE ST LEU
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987726825
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active
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Limited liability company (SARL)
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2024-03-28
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1 F RUE DE LA GUADELOUPE, ZAC FOUCHEROLLES, 97490 Saint-Denis
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BRUNO AH-LINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITERIE DU SUD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100