DOSSIERS / LEASUP
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Company dossier

LEASUP

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891183931 · 891183931 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEASUP
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891183931
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-19
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11 B RUE DE MILAN, 75009 PARIS
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62.01Z
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3
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€13,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100