DOSSIERS / ENSEINGNE LA RESIDENCE
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Company dossier

ENSEINGNE LA RESIDENCE

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533846622 · 533846622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENSEINGNE LA RESIDENCE
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533846622
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dissolved
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Real-estate civil company (SCI)
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2011-07-28
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2021-11-30
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22 RUE MAURICE BERTEAUX, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LEROYAdministrateur—France registry
PATRICK LEROYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — Q66500118. 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

Insolvency timeline

1 events
Dissolved / struck off