DOSSIERS / ALAIN LEROY FINANCES
← SearchExport PDF
Company dossier

ALAIN LEROY FINANCES

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487734212 · 487734212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN LEROY FINANCES
fr_insee
487734212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-27
fr_insee
7 RUE DU DOCTEUR MILLET, 95160 MONTMORENCY
fr_insee
66.30Z
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LEROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN LEROY SARL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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