DOSSIERS / ETABLISSEMENT LEROY
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Company dossier

ETABLISSEMENT LEROY

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-499154540 · 499154540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT LEROY
fr_insee
499154540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-03
fr_insee
183 AV DE CHOISY, 183-189, 75013 PARIS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedALIZEE REBICactiveANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100