DOSSIERS / LEYS
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Company dossier

LEYS

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899088017 · 899088017 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LEYS
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899088017
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active
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Simplified joint-stock company (SAS)
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2021-05-07
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Les Amarantes A 4 Avenue de l'Oliveraie, 06500 Menton
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01.21Z
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€5,000
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People with significant control

2 people
NameRoleFromSource
Jelena NOVIKOVADirecteur général déléguéFrance registry
FREDERIK LEYSPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100