DOSSIERS / LEYA DRIVE
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LEYA DRIVE

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899740658 · 899740658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEYA DRIVE
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899740658
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-27
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167 BD DAVOUT, 75020 PARIS
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49.39B
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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
SAMIR HamdiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100