DOSSIERS / LERAY
← SearchExport PDF
Company dossier

LERAY

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434368874 · 434368874 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LERAY
fr_insee
434368874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-25
fr_insee
LA BUTTE DES FERMES, 72560 CHANGE
fr_insee
43.91A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LERAYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100