DOSSIERS / LEADER PRICE LOIRET
← SearchExport PDF
Partnership dossier

LEADER PRICE LOIRET

FRANCE · PARTNERSHIP · INCORPORATED 2004-03-25
KYBE ID: FR-420382269 · 420382269 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LEADER PRICE LOIRET
fr_insee
420382269
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-03-25
fr_insee
2022-06-09
fr_insee
3 RUE ALEXANDRA DAVID NEEL, 37170 CHAMBRAY-LES-TOURS
fr_insee
68.20B
fr_insee
€1,833,075
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALDI MARCHEMembre du directoireFrance registry
HOLDEVMAGMembre du directoireFrance registry
SAINT THIBAULT DISTRIBUTIONMembre du directoireFrance registry
ALDI MARCHE 9PrésidentFrance registry
FRANCK FRASPrésidentFrance registry
LAURENT PUGINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEADER PRICE DIGNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off