KYBE — See who's really behind any company

Company dossier

DROGUERIE LEROY

FRANCE · COMPANY · INCORPORATED 1995-03-31
KYBE ID: FR-400457008 · 400457008 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDROGUERIE LEROY

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Registration400457008

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-03-31

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Registered address108 RUE WATHIEUMETZ, 62130 SAINT-POL-SUR-TERNOISE

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Industry43.34Z

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Share capital€7,622

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Companies at this address

3 total

ALAIN WAMBERGUEactive CLEMENT RANCONdissolved

Connections

2 links

Shared operator — likely the same administrator

CLEMENT RANCONShared registered address · 3 share this ALAIN WAMBERGUEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ FRANCK LEROY	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LEROY (officer) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LEROY (officer) matches PEP Franck Leroy — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100