DOSSIERS / ETABLISSEMENTS LEROY
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Company dossier

ETABLISSEMENTS LEROY

FRANCE · COMPANY · INCORPORATED 1983-11-08
KYBE ID: FR-328451224 · 328451224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETABLISSEMENTS LEROY
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328451224
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dissolved
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Limited liability company (SARL)
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1983-11-08
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135 BD GAMBETTA, 59100 ROUBAIX
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52.4L
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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