DOSSIERS / SYLVAIN LEROUX
← SearchExport PDF
Company dossier

SYLVAIN LEROUX

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-493084263 · 493084263 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SYLVAIN LEROUX
fr_insee
493084263
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-08-16
fr_insee
806 RTE NATIONALE, 74120 MEGEVE
fr_insee
86.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN LEROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROUX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Autre jugement et ordonnance