DOSSIERS / LEROY MERLIN FRANCE
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Company dossier

LEROY MERLIN FRANCE

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: FR-384560942 · 384560942 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEROY MERLIN FRANCE
fr_inpi
384560942
fr_inpi
dissolved
fr_inpi
Public limited company (SA)
fr_inpi
1998-01-28
fr_inpi
RUE CHANZY, 59260 LEZENNES
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€100,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRICO 8dissolvedBRICOLAGE INVESTISSEMENT BENELUXactiveBRICOLINdissolvedCONSTRUCT INDUS PASSEREL ELEVAT AQUITAINdissolvedEURL PUGET INVESTISSEMENTSdissolvedFERME DU FORTactiveJARDILYSdissolvedJ.M.G.dissolvedLA BRUYERE XILHARRAdissolvedLEADER PRICE REGION NORDdissolvedLEROY MERLIN FRANCE BRICO 2dissolvedLEROY MERLIN FRANCE BRICO 3dissolvedLEROY MERLIN FRANCE BRICO 4dissolvedLEROY MERLIN GSBdissolvedLEROY MERLIN INVESTMENTS FRANCEdissolvedLEROY MERLIN RENOVATIONactiveLES ATELIERS LEROY MERLINdissolvedL IMMOBILIERE LEROY MERLIN FRANCEdissolvedLIONHEART SASdissolvedL'IROISE D'INVESTISSEMENTSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ZIMMERMANNDirecteur général—France registry
AGATHE MONPAYSDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROY MERLIN INVESTMENTS FRANCE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100