KYBE — See who's really behind any company

Company dossier

LEDTEK

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529169898 · 529169898 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLEDTEK

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Registration529169898

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-12-28

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Registered address350 RUE DE VAUGIRARD, 75015 PARIS

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Industry46.69A

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN CASTELLANIdissolved ASSUREVERactive DS ENERGIE 9dissolved FONDS DE DOTATION PHILIPPE SMITactive FRANCIS SEREROdissolved HOPE & PUREdissolved JEFF DE SCHILTONactive JEREMIE KREPSactive KETTY RACHEL AROUSdissolved [ND]active ONIXdissolved PHILIPPE GROSJEANdissolved SCI NT ETOILEdissolved SELARLU JEREMIE KREPSdissolved SOCIETE CIVILE DANdissolved TO BE ERASMUS IN PARISactive WYZZdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS Gérard	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Gérard (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Gérard (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100