DOSSIERS / LECLERC INVESTISSEMENT ET PARTICIPATIONS
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LECLERC INVESTISSEMENT ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1998-07-24
KYBE ID: FR-419685375 · 419685375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LECLERC INVESTISSEMENT ET PARTICIPATIONS
fr_insee
419685375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-24
fr_insee
2023-01-04
fr_insee
15 AV D EYLAU, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAGNOLET AVENUE CHARLES DE GAULLEdissolvedCOFFIM DEVELOPPEMENTdissolvedCOFFIM OBLIGATION 1dissolvedCOFFIM PARTNERSdissolvedCRITERIA ASSOCIATESdissolvedDLP FRAGANCESdissolvedFRANCIS SOLER PRODUCTIONdissolvedGRES PRODUCTIONSdissolvedJAMG HOLDINGdissolvedLEGENDE CINEMAdissolvedLEGENDE DES SIECLESdissolvedLEGENDE FILMSdissolvedMERO ROUSSELOT SATIAdissolvedROSSIGNOL TOD INTERNATIONALdissolvedS A FILM CORPORATION OF AMERICdissolvedSCCV COFFIM - VETRAZ-MONTHOUX - ROUTE DE TANINGESdissolvedSCI 44 RUE D'AUTEUILdissolvedSCM MEDICAUXdissolvedSELARL DE MED DOCTEUR JACKIE ISRAELdissolvedSURESNES 2000dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DUTREIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off