DOSSIERS / DISTRIBUTEUR DE TABACS D'AMERIQUE CENTRAL ET CARAIBE LEROY ET FILS SARL
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DISTRIBUTEUR DE TABACS D'AMERIQUE CENTRAL ET CARAIBE LEROY ET FILS SARL

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513147348 · 513147348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRIBUTEUR DE TABACS D'AMERIQUE CENTRAL ET CARAIBE LEROY ET FILS SARL
fr_insee
513147348
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-06-18
fr_insee
14 CRS ARISTIDE BRIAND, 13150 TARASCON
fr_insee
00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION CLEAN PERFORMANCEactiveALPILLES HELICOPTERESdissolvedATLAS PEINTURESdissolvedBNF CONSEIL ET GESTIONdissolvedCLAUDE LOISYactiveDEMEURES DE STYLESactiveFENNIRI ISOLATIONdissolvedFRANCE GEORGETTE ROBERTE PIROTdissolvedFREDY HENRI NESTIdissolvedG.C.G ATELIERS CLAIR DE LUNEactiveGESTION PROMOTION FINANCIERE IMMOBILIEREdissolvedJEAN PAUL ETIENNEactiveJEAN PAUL ETIENNEdissolvedLA ROUVIEREdissolvedLE MAZARINdissolvedLIETEXdissolvedMARIE-CLAUDE LOUISE DUBOSactiveMARIE HELENE GAUTHIERdissolvedMARTINE MARCELLE ROUXactiveMICHEL HENRI LUCIEN DECORTISdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LOUIS LEROYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100