DOSSIERS / FRANCK LEROUX
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Company dossier

FRANCK LEROUX

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479853285 · 479853285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK LEROUX
fr_insee
479853285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-14
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1014 CHE DE LA MAIRIE, 82230 LEOJAC
fr_insee
43.32A
fr_insee
1
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LEROUXDirecteur—France registry
FRANCK LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROUX FRANCK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100