DOSSIERS / ARMAND WINDELER LECLERCQ
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Company dossier

ARMAND WINDELER LECLERCQ

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-443221254 · 443221254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMAND WINDELER LECLERCQ
fr_insee
443221254
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2002-01-03
fr_insee
4 AV HOCHE, 75008 PARIS 8
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 RUE DE L'UNIVERSITEdissolved163XdissolvedACTIONS ET PARTICIPATIONSactiveALECdissolvedALLIANCE EUROPE CONSEILS - CARSUS ET ASSOCIESdissolvedALPHALEASEdissolvedAMOdissolvedASTERIA IIdissolvedATELIER DES CADEAUXdissolvedATMOS CONCEPTactiveAVIA AUTOROUTESdissolvedAVIA LSCdissolvedAVIA ROUTE STATION SERVICEdissolvedAVI OR FINANCESactiveBEAUCOUR PARTICIPATIONSdissolvedBETA FINORVESTdissolvedBLUEactiveBRAINFLOWdissolvedBRP 7 SARLdissolvedBRP COURTEAUdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100