DOSSIERS / LEROUX-PICOT
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Partnership dossier

LEROUX-PICOT

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-01
KYBE ID: FR-534209671 · 534209671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROUX-PICOT
fr_insee
534209671
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-01
fr_insee
351 CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN
fr_insee
56.10A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEROUXDirecteur—France registry
LUDOVIC PICOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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