DOSSIERS / ETABLISSEMENT LEROY
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Company dossier

ETABLISSEMENT LEROY

FRANCE · COMPANY · INCORPORATED 1985-12-23
KYBE ID: FR-334314705 · 334314705 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT LEROY
fr_insee
334314705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-23
fr_insee
34 RUE DU COTEAU, 41260 LA CHAUSSEE-SAINT-VICTOR
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43.99C
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€68,602
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEROYPrésident—France registry
ALAIN MAURICE LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif