DOSSIERS / ETABLISSEMENTS LELEU
← SearchExport PDF
Company dossier

ETABLISSEMENTS LELEU

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885190199 · 885190199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETABLISSEMENTS LELEU
fr_insee
885190199
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-16
fr_insee
34 RUE des Aubépines, 59155 Faches-Thumesnil
fr_insee
47.62Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES LELEUDirecteur général délégué—France registry
AUDREY PAPEGAEYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES LELEU (officer) matches PEP Jean-Jacques Leleu — Q66501009. Apply enhanced due diligence.

Risk journey — why 0?

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