DOSSIERS / DENANCY-LECLERC
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Company dossier

DENANCY-LECLERC

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-409473915 · 409473915 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DENANCY-LECLERC
fr_insee
409473915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-21
fr_insee
22 RUE DU MANS, 44490 LE CROISIC
fr_insee
03.21Z
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLAN PIERRE CLAUDE DENANCYPrésident—France registry
CHRISTOPHE CHRISTIAN LECLERCPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHRISTIAN LECLERC (officer) matches PEP Christian Leclerc — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE CHRISTIAN LECLERC (officer) matches PEP Christian Leclerc — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100