DOSSIERS / LEAN CONSULTING
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Company dossier

LEAN CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922657887 · 922657887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEAN CONSULTING
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922657887
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-02
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23 AV CHARLES FLOQUET, 75007 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CarrePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Carre (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE Carre (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100