DOSSIERS / FONCIERE LECLERC
← SearchExport PDF
Company dossier

FONCIERE LECLERC

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477485718 · 477485718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE LECLERC
fr_insee
477485718
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-22
fr_insee
12 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBB INVESTdissolvedBRIGITTE LEBOUCHERdissolvedCAC INVESTISSEMENTSdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUSdissolvedCOMPAGNIE COLOMBUS 2activeDANIELA IONESCUactiveDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFREDERIC DELOUCHEdissolvedFRESNAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
THIERRY OLIVIER GUY LeclercPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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