DOSSIERS / LEENTIN
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Company dossier

LEENTIN

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891495889 · 891495889 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEENTIN
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891495889
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dissolved
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Limited liability company (SARL)
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2020-11-27
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168 AV DE MURET, 31300 TOULOUSE
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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

1 people
NameRoleFromSource
MARTINE LOPEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARTINE LOPEZ (officer) matches PEP Martine Lopez — Q66501204. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100