DOSSIERS / ETABLISSEMENT LEROY ANCIENS ETS LEROY HORINCQ
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Company dossier

ETABLISSEMENT LEROY ANCIENS ETS LEROY HORINCQ

FRANCE · COMPANY · INCORPORATED 1981-06-01
KYBE ID: FR-314704602 · 314704602 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENT LEROY ANCIENS ETS LEROY HORINCQ
fr_insee
314704602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-06-01
fr_insee
15 RUE DU GENERAL LECLERC, 59390 LYS-LEZ-LANNOY
fr_insee
47.54Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-31

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif