DOSSIERS / SAS LEROY
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Company dossier

SAS LEROY

FRANCE · COMPANY · INCORPORATED 1987-10-20
KYBE ID: FR-342449402 · 342449402 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS LEROY
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342449402
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1987-10-20
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37 RUE ALBERT MATTAR, 77400 CARNETIN
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43.22A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD LeroyPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEROY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD Leroy (officer) matches PEP Arnaud Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100