DOSSIERS / LEADER PRICE ESSONNE
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Partnership dossier

LEADER PRICE ESSONNE

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-08
KYBE ID: FR-484577184 · 484577184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEADER PRICE ESSONNE
fr_insee
484577184
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-08
fr_insee
2022-07-11
fr_insee
COUDOULET, ZAC, 84100 ORANGE
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68.20B
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€2,596,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALDI MARCHE CAVAILLONMembre du directoire—France registry
HOLDIMAGMembre du directoire—France registry
ALDI MARCHE 9Président—France registry
FRANCK FRASPrésident—France registry
GILLES RUNGEPrésident—France registry
PAUL CABURETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEADER PRICE DIGNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off