DOSSIERS / LEANAIS
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Company dossier

LEANAIS

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980338826 · 980338826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEANAIS
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980338826
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dissolved
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Real-estate civil company (SCI)
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2023-10-10
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35 RUE de l'Industrie, 69530 Brignais
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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

3 people
NameRoleFromSource
Jean-Louis GUERRYAdministrateur—France registry
NATISMembre du directoire—France registry
Samia MESSADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Louis GUERRY (officer) matches PEP Jean-Louis Guerry — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

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