DOSSIERS / DR FLORENCE LEROY
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Company dossier

DR FLORENCE LEROY

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440314276 · 440314276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DR FLORENCE LEROY
fr_insee
440314276
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-12-27
fr_insee
2021-02-01
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54 AV MAHATMA GANDHI, 78190 TRAPPES
fr_insee
86.22C
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEROYAdministrateur—France registry
FLORENCE LEBORGNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off