DOSSIERS / 42 R DU GENERAL LECLERC
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Company dossier

42 R DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1990-05-09
KYBE ID: FR-377966031 · 377966031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
42 R DU GENERAL LECLERC
fr_insee
377966031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-09
fr_insee
15 QUAI DE L'OISE, 75019 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRUNHOSA GIRAUDET INDIVISIONactiveAB SOGERactiveALIX PIERRE ROYactiveAMA AZALAactiveANAELLE ULUactiveASS FRANC AMATEUR MOTO ANCI COMPETITactiveAUDIMAGE PRODUCTIONdissolvedAziz ReguiguiactiveBOUBAKER BOUBAKRIactiveCOLIBRI CONCEPTdissolvedCONTRAPUNCTUS XIXactiveDANIELE KIELMANOWICZactiveDANIELLE MARTINactiveDAVID BRUNdissolvedDAVID QUACHdissolvedDELBOS PILATactiveDESBOIS REALdissolvedDISCOUNT.COMactiveDJAMEL LAKSARIdissolvedDU BEURRE DANS LEURS EPINARDSactive

+57 more

People with significant control

1 people
NameRoleFromSource
SOMBATH TRANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100