DOSSIERS / INDUSTRIAL CONSULTANT AND SUPERVISOR
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INDUSTRIAL CONSULTANT AND SUPERVISOR

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523719664 · 523719664 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INDUSTRIAL CONSULTANT AND SUPERVISOR
fr_insee
523719664
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-07-12
fr_insee
2022-04-15
fr_insee
3 PL DES 3 FRERES LEBEUF, 92400 COURBEVOIE
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70.22Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LECLERCQPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LECLERCQ (officer) matches PEP Mathieu Leclercq — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off