DOSSIERS / LEA
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Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2026-01-28
KYBE ID: FR-999900541 · 999900541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEA
fr_insee
999900541
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-28
fr_insee
39 RUE Paul Déroulède, 06000 Nice
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADIA BENKAMLAMembre du directoire—France registry
NHDMembre du directoire—France registry
MUSTAPHA SAADIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAPHA SAADI (officer) matches PEP Mustapha Saadi — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100