DOSSIERS / LE SAIL
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Company dossier

LE SAIL

FRANCE · COMPANY · INCORPORATED 2012-05-28
KYBE ID: FR-751741059 · 751741059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAIL
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751741059
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dissolved
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Civil company
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2012-05-28
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11 AV FONT DE VEYRE, 06150 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALLA IVANOVNA KRUKOVADirigeant—France registry
DIMITRY STANISLAGOVITCH LESHKODirigeant—France registry
PAVEL STANISLAVOVITCH LESHKODirigeant—France registry
STANISLAV LESHKODirigeant—France registry
VICTOR CERCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100