DOSSIERS / ERIC LEQUERTIER
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Company dossier

ERIC LEQUERTIER

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394898050 · 394898050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIC LEQUERTIER
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394898050
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dissolved
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Simplified joint-stock company (SAS)
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1994-05-09
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LA PETITE BELLEVUE, 35430 SAINT-JOUAN-DES-GUERETS
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81.30Z
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50
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€62,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE FOUGERAYDirecteur général délégué—France registry
JEROME LEQUERTIERDirecteur général délégué—France registry
ERIC LEQUERTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC LEQUERTIER SAP · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100