DOSSIERS / LEAT LEAT
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Company dossier

LEAT LEAT

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-945008050 · 945008050 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
LEAT LEAT
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945008050
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active
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Simplified joint-stock company (SAS)
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2025-06-02
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8 AV Vergnon, 94340 Joinville-le-Pont
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59.11A
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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

2 people
NameRoleFromSource
David CohenDirecteur général déléguéFrance registry
Mickael TuccioPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100