DOSSIERS / EURL LEROY DAVID
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Company dossier

EURL LEROY DAVID

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502192529 · 502192529 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EURL LEROY DAVID
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502192529
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dissolved
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Limited liability company (SARL)
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2008-01-28
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21 RUE LEMARROIS, 27800 BRIONNE
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LEROYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif