DOSSIERS / LEROY CARRELAGE
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Company dossier

LEROY CARRELAGE

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441681137 · 441681137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROY CARRELAGE
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441681137
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dissolved
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Limited liability company (SARL)
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2002-04-16
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6 BD DE STALINGRAD, 44000 NANTES
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43.33Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LEROYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS LEROY (officer) matches PEP Jean-François Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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