DOSSIERS / LEROY IMMOBILIER
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Company dossier

LEROY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384450730 · 384450730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEROY IMMOBILIER
fr_insee
384450730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-18
fr_insee
5 RUE URBAIN LE VERRIER, 31500 TOULOUSE
fr_insee
68.32A
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISABETH LEROYDirigeant—France registry
JEAN-BAPTISTE LEROYDirigeant—France registry
LUC ARMAUDirigeant—France registry
PAUL ARMAUDirigeant—France registry
VANDERLINA ALBERTODirigeant—France registry
PIERRE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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