DOSSIERS / LEADSFLOWAI
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Company dossier

LEADSFLOWAI

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980532931 · 980532931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEADSFLOWAI
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980532931
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active
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Simplified joint-stock company (SAS)
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2023-10-24
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CHE de la Bastide Rouge, le Béal 2000, 06150 Cannes
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Charles GautierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Charles Gautier (officer) matches PEP Charles Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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