DOSSIERS / RESIDENCE HENRI LEYMA
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Company dossier

RESIDENCE HENRI LEYMA

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-438118762 · 438118762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE HENRI LEYMA
fr_insee
438118762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-31
fr_insee
7 AV GEORGES BIZET, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€641,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE FAUREDirecteur—France registry
AURELE FAUREDirigeant—France registry
BENOIT FAUREDirigeant—France registry
ETIENNE FAUREDirigeant—France registry
IRENE FAUREDirigeant—France registry
JEAN-MARIE HENRI JACQUES ROBERT FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

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