DOSSIERS / A-LED31
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Company dossier

A-LED31

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804941318 · 804941318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A-LED31
fr_insee
804941318
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-02
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40 ALL DU MORBIHAN, 31770 COLOMIERS
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46.69C
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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

1 people
NameRoleFromSource
CHRISTOPHE LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEFEVRE (officer) matches PEP Christophe Lefèvre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 16?

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