DOSSIERS / LOGISTIC LEASE CAR
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Company dossier

LOGISTIC LEASE CAR

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820102853 · 820102853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGISTIC LEASE CAR
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820102853
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-04
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40 RTE DE SAINT LEU, 40-44, 93430 VILLETANEUSE
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45.11Z
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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
IVANOV KRASIMIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV KRASIMIR (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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