DOSSIERS / LECLERCQ
← SearchExport PDF
Company dossier

LECLERCQ

FRANCE · COMPANY · INCORPORATED 1994-06-24
KYBE ID: FR-395321037 · 395321037 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LECLERCQ
fr_insee
395321037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-24
fr_insee
2023-03-21
fr_insee
5 RUE DE LA PORTE D'ANDIN, 78760 JOUARS-PONTCHARTRAIN
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER LECLERCQAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECLERCQ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER LECLERCQ (officer) matches PEP Olivier Leclercq — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. 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