DOSSIERS / LEYLU
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Company dossier

LEYLU

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822528832 · 822528832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEYLU
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822528832
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dissolved
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Limited liability company (SARL)
fr_insee
2016-09-20
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9 RUE DES TILLEULS, 67450 MUNDOLSHEIM
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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

2 people
NameRoleFromSource
FRANCK SCHNEIDERPrésident—France registry
NICOLAS MAYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK SCHNEIDER (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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