DOSSIERS / SOCIETE CIVILE CAFAMAL
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Company dossier

SOCIETE CIVILE CAFAMAL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-378080964 · 378080964 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CAFAMAL
fr_insee
378080964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
2023-11-16
fr_insee
33 RUE JEAN JAURES, A1, 59491 VILLENEUVE D'ASCQ
fr_insee
66.19A
fr_insee
€787,006
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
ALEXIS LECLERCQDirecteur—France registry
FRANCOIS LOUIS LECLERCQDirecteur—France registry
MARIE LECLERCQDirecteur—France registry
ADELIE TRENTESAUXMembre du directoire—France registry
AUGUSTE TRENTESAUXMembre du directoire—France registry
CAROLINE LECLERCQMembre du directoire—France registry
CLEMENCE COISNEMembre du directoire—France registry
DIMITRI LECLERCQMembre du directoire—France registry
EMMA DORNMembre du directoire—France registry
ETIENNE LECLERCQMembre du directoire—France registry
EUGENIE WASSONMembre du directoire—France registry
FLORENCE LECLERCQMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LAFADAL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE LECLERCQ (officer) matches PEP Marie Leclercq — Morvan Sommets et Grands Lacs community councilor. 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

Insolvency timeline

1 events
Dissolved / struck off