DOSSIERS / LEVERAGE
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Company dossier

LEVERAGE

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809419807 · 809419807 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVERAGE
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809419807
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dissolved
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Real-estate civil company (SCI)
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2015-02-05
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1 PL DE L'EGLISE, 49140 CORZE
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41.10D
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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

2 people
NameRoleFromSource
VINCENT RICHARDDirecteur—France registry
LAURENT BOUMIERMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100