DOSSIERS / D J P LEROY
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Company dossier

D J P LEROY

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508053832 · 508053832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D J P LEROY
fr_insee
508053832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-18
fr_insee
2014-07-21
fr_insee
4 IMP DE L'ABBAYE, 62123 BERNEVILLE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL LEROYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL LEROY (officer) matches PEP Jean-Paul Leroy — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL LEROY (officer) matches PEP Jean-Paul Leroy — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off