DOSSIERS / SOC D'IMPORTATION LECLERC
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Company dossier

SOC D'IMPORTATION LECLERC

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: 969500CRCDBKL8I9VY59 · 315281113 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC D'IMPORTATION LECLERC
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315281113
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active
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Commercial company
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2006-08-07
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26 QUAI MARCEL BOYER, 94200 IVRY SUR SEINE
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46.71Z
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250
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€975,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTHONY BARDOTDirigeant—France registry
BRUNO GUY CLAUDE MARIE RIGAUDDirigeant—France registry
DELPHINE ESCAICHDirigeant—France registry
PHILIPPE AMANNDirigeant—France registry
PHILIPPE MICHAUDDirigeant—France registry
THIERRY LEFEUVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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