DOSSIERS / AZUR LECLERC
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AZUR LECLERC

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530423680 · 530423680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR LECLERC
fr_insee
530423680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
fr_insee
5 PARC DE LATTRE DE TASSIGNY, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDALLAH FAYSSOILdissolvedACCUEIL DES VILLES FRANCAISESactiveALEXANDRE BOULETactiveAZUR BERTHIERdissolvedBARS SECURITE PROTECTIONdissolvedCARLOS AGUESSYdissolvedCELINE ANNE MARIE HELENE GIRODETdissolvedCOMPAGNIE PARISIENNE DE LOCATIONS IMMOBILIERES - COPALIdissolvedCORAINactiveDIX ONZE DOUZEdissolvedEU POUR LA ROUMANIEactiveG.S.R.dissolvedHC PHARMA CONSULTINGactiveHILDA NASSARdissolvedHOLDING LORENZONdissolvedIMRAN MESSAOUI MESSAOUIdissolvedJEREMY LORMEAU JEREMYdissolvedL'ART DU CHANT CLASSIQUEactiveLE GUEN IT CONSULTINGdissolvedLIONEL MARECHALdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
SIDNEY REBIBOAdministrateur—France registry
GILLES REBIBODirigeant—France registry
G.S.R.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100