DOSSIERS / LECLERCQ IMMOBILIER
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Company dossier

LECLERCQ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-490996873 · 490996873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERCQ IMMOBILIER
fr_insee
490996873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-17
fr_insee
2 RUE DES COQUELICOTS, 67204 ACHENHEIM
fr_insee
64.20Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

142MdissolvedARMELLE CECILE LE-ROUXactiveBERTRAND SCHMITTactiveBOIAactiveENOTIKOdissolvedFONCIERE DU KOCHERSBERGdissolvedFYSIdissolvedHEPHAISTOSdissolvedIFOLIAdissolvedJOELLE BATOTactiveLA SOUFFELdissolvedLAURA MUNCHactiveLA VILLA DE L'ILLdissolvedLA VILLA KOCHERSBERGdissolvedLA VILLA SAINT-CHERONNAISEdissolvedLE BEL'AIRdissolvedLE CLOS DES ALLUETSdissolvedLE CLOS DES TULIPESdissolvedLE DOMAINE D'AGNESdissolvedLE DOMAINE DE BAPTISTEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE LEMEEPrésident—France registry
THOMAS LECLERCQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100