DOSSIERS / SARL LEAL
← SearchExport PDF
Company dossier

SARL LEAL

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450068598 · 450068598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LEAL
fr_insee
450068598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-07
fr_insee
46 RUE JULES GUESDE, 59730 SOLESMES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LECLERCQ (officer) matches PEP Alain Leclercq — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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