DOSSIERS / ACLEO FL
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Company dossier

ACLEO FL

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: 969500B1D0A5331O3H13 · 950776054 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACLEO FL
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950776054
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active
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Simplified joint-stock company (SAS)
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2023-03-22
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37 CRS de la République, 69100 Villeurbanne
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66.30Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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