DOSSIERS / LEKA
← SearchExport PDF
Company dossier

LEKA

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838909307 · 838909307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEKA
fr_insee
838909307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-13
fr_insee
40 AV LEON GAMBETTA, 92120 MONTROUGE
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN LEIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YAN LEI (officer) matches PEP Lei Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100