DOSSIERS / SELARL PHILIPPE LECLERCQ
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Company dossier

SELARL PHILIPPE LECLERCQ

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508731155 · 508731155 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL PHILIPPE LECLERCQ
fr_insee
508731155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-29
fr_insee
16 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
86.22C
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE FREDERIC NICOLAS RUPPdissolvedASSOCIATION O.R.L. SAINT SAUVEURdissolvedCHRISTINE-BERNADETTE CHARPENTIERdissolvedDENIS KAHNdissolvedDRS FRANCK EMILE ET GUYON PAULdissolvedFRANCOIS FRANCKdissolvedHELENE VISCARDIactiveMAURICE GEISSMANNdissolvedMICHEL CHATOTdissolvedSCI JURAVALdissolvedSCI LIMALYONdissolvedSCI MICHEL CHATOTdissolvedSCI NICOSEBdissolvedSCI NSMPdissolvedSCI SOFRAdissolvedSCM DOCTEURS FRANCK ET KLIPFELdissolvedSCP HELENE LOFFLERdissolvedSEDIPROMAdissolvedU & Ddissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE LECLERCQPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERCQ PHILIPPE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100