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Company dossier

LECLERC F ET LEROY C

FRANCE · COMPANY · INCORPORATED 1983-04-26
KYBE ID: FR-327179990 · 327179990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLECLERC F ET LEROY C

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Registration327179990

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Statusactive

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TypeUnincorporated private group

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Incorporated1983-04-26

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Registered address76680 ROCQUEMONT

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Industry32.3Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNICK RENEE VICTORI BOUQUETdissolved ANNITA DAUTREMEdissolved ARMAND PIERRE-MARIE ARNAUD DE BADTS DE CUGNACdissolved BERNARD ALPHONSE VIEUX BLEDdissolved CLUB DE L'AMITIEdissolved DANIEL PHILIPPE ROGE DUFOURactive ETIENNE LAFORETSdissolved FRANCIS GUSTAVE FONTAINEdissolved GISELE LEVASSEURactive GUSTAVE HENRI LARCHEVEQUEdissolved JEAN LOUIS ROUYdissolved JEAN PIERRE DUMONTdissolved JEAN-PIERRE ERNEST MERIENNEdissolved JEAN PIERRE MERIENNEdissolved JEAN ROBERGEactive LIONEL SANCTOTdissolved LOUIS COUVETdissolved LOUIS ROBERT FEUQUEREdissolved MARIO AUGUSTO TAVARESdissolved MAURICE POIGNYEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100