DOSSIERS / AQUILINA LECLERC
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Company dossier

AQUILINA LECLERC

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-500907381 · 500907381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUILINA LECLERC
fr_insee
500907381
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-08-20
fr_insee
PUSOCQ, 47230 BARBASTE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAN RICHARD WESTdissolvedARNOLD M ET BREDEN PHactiveBERTHELactiveBERTRAND ROGER BERTHELOTactiveCROSSLEY STEPHEN ET CROSSLEY CAROLactiveDELAGE-MOLINAactiveDIDIER DUVERNOYdissolvedGUILLAUME FRANCIS CHATELAINactiveINDIVISION CHRISTEN JEAN MARIE EHRET CAROLEactiveLACHATactiveMAIN ANTHONY ET HILARYactiveMARIE JESSICA PAYETdissolvedMARTIN DUFFYdissolvedM CLAITTE- MLE FLECHETactiveM DEFURNE -MLE GOURGASactive[ND]active[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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