DOSSIERS / SARL LESOUK
← SearchExport PDF
Company dossier

SARL LESOUK

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424134690 · 424134690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LESOUK
fr_insee
424134690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-03
fr_insee
69 RUE DU GENERAL DE GAULLE, 68240 KAYSERSBERG VIGNOBLE
fr_insee
46.31Z
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEROUX (officer) matches PEP Jean-Pierre Leroux — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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