DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500910963 · 500910963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LECLERC
fr_insee
500910963
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-10-10
fr_insee
128 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLAIR BTPdissolvedCLIP'N SUNdissolvedCOLOMBESactiveDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELMCactiveELTCdissolvedFCPJMP IMMOBILIERdissolvedFIRSTENERGIEactiveGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedJLS FINactiveLE PERREUXactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100