DOSSIERS / LEROY ESPACES VERTS
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Company dossier

LEROY ESPACES VERTS

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498535806 · 498535806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEROY ESPACES VERTS
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498535806
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dissolved
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Limited liability company (SARL)
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2007-06-19
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336 RTE DE CHALLANDE, 74420 SAXEL
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81.30Z
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3
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€26,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNO STEPHAN EDMOND LEROYPrésident—France registry
PHILIPPE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100