DOSSIERS / SARL JACQUES LECLERC
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Company dossier

SARL JACQUES LECLERC

FRANCE · COMPANY · INCORPORATED 1991-03-25
KYBE ID: FR-381326503 · 381326503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL JACQUES LECLERC
fr_insee
381326503
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-25
fr_insee
90 RUE SAINT LOUP, BP 27227, 14400 BAYEUX
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45.3A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LECLERCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LECLERC (officer) matches PEP Didier Leclerc — Q66501163. Apply enhanced due diligence.

Risk journey — why 16?

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