DOSSIERS / LECLERC ECO
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Company dossier

LECLERC ECO

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522429059 · 522429059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC ECO
fr_insee
522429059
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-05-18
fr_insee
POUSSY, 18800 ETRECHY
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35.11Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LECLERCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LECLERC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100