DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 1994-10-07
KYBE ID: FR-398512715 · 398512715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LECLERC
fr_insee
398512715
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-07
fr_insee
60 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRESPO DANIELLEDirecteur—France registry
CLAUDE MIARADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100