DOSSIERS / 46 LECLERC
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Company dossier

46 LECLERC

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-424809903 · 424809903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
46 LECLERC
fr_insee
424809903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-08
fr_insee
42 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,471,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
201 JEAN JAURESdissolved29 WALLACEdissolved29 WALLACEdissolved42 BELLEVUEdissolved4 BERTHELOTdissolvedASPLENIUM HOSTING SERVICESdissolvedAXOROSSAdissolvedBLUESAFEdissolvedBOUYGUES IMMOBILIER AMENAGEMENTdissolvedCOMPAGNIE IMMOBILIERE DAGUERREdissolvedDELECTUS RHactiveETUDES ET OUVRAGES D'ARTdissolvedFRANCE CONST CIE FRSE CONSTdissolvedFRANCE CONSTRUCTION ET CIEdissolvedFRANCE CONSTRUCTION ET CIEdissolvedFRANCE COTTAGESdissolvedFRANCE MEDICAL SERVICEdissolvedFR COTTAGE & CIE COTTAGE MOISSY CRAMAYELdissolvedGROUPE LEMOINEactiveHYDROGEN IMPACT PARTNERS - SUNRHYSE 1dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARD SAUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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