DOSSIERS / ETS LECLERCQ MOTOCULTURE
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Company dossier

ETS LECLERCQ MOTOCULTURE

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532262698 · 532262698 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS LECLERCQ MOTOCULTURE
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532262698
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dissolved
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Limited liability company (SARL)
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2011-05-11
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61 RTE NATIONALE, 59149 COUSOLRE
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95.22Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LECLERCQPrésident—France registry
NATHALIE HAYETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100