DOSSIERS / LEADER.SYS
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Company dossier

LEADER.SYS

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-451353221 · 451353221 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEADER.SYS
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451353221
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dissolved
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Simplified joint-stock company (SAS)
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2004-02-13
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2 RUE DE BORDEAUX, ZI Port Sud, 97420 LE PORT
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62.03Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EXCELLENCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100