DOSSIERS / HELENE LEROY
← SearchExport PDF
Company dossier

HELENE LEROY

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519278444 · 519278444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELENE LEROY
fr_insee
519278444
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-04
fr_insee
52 BD SAINT-JACQUES, 75014 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alice MORINMembre du directoire—France registry
Victor MORINMembre du directoire—France registry
HELENE LEROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100