DOSSIERS / LE FLOCH-LECLERC
← SearchExport PDF
Company dossier

LE FLOCH-LECLERC

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-499663375 · 499663375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FLOCH-LECLERC
fr_insee
499663375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-21
fr_insee
5 PL AMAT MASSOT, 31200 TOULOUSE
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LECLERCDirigeant—France registry
GAELLE LE FLOCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LECLERC (officer) matches PEP Laurent Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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