DOSSIERS / LERICORP
← SearchExport PDF
Company dossier

LERICORP

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-433734845 · 433734845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LERICORP
fr_insee
433734845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-21
fr_insee
16 RUE DE PONT-A-MOUSSON, 57000 METZ
fr_insee
64.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100