DOSSIERS / ENTREPRISE LEGER
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Company dossier

ENTREPRISE LEGER

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434056362 · 434056362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE LEGER
fr_insee
434056362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-15
fr_insee
2016-11-15
fr_insee
2 RUE DU LAVOIR, 86410 BOURESSE
fr_insee
43.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEGER (officer) matches PEP Éric Léger — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off