DOSSIERS / BENOIT LEROY EURL
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Company dossier

BENOIT LEROY EURL

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539603241 · 539603241 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENOIT LEROY EURL
fr_insee
539603241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-06
fr_insee
292 RUE CAMILLE GUERIN, 59800 LILLE
fr_insee
74.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARCHITECTURE ET MAITRES D'OUVRAGE HAUTS-DE-FRANCEactiveARNAUD YPERZEELEdissolvedCALYPTUS STUDIOdissolvedCECILE MARIE CATHERINE TREMOLIERESactiveDHOYER ARCHITECTUREactiveENERGICactiveEUGENIE PFEILdissolvedFEMMES AUDACIEUSESactiveGANTIdissolvedINITIATIVES ET CITEdissolvedINSITEdissolvedINSTITUT POUR LE DEVELOPPEMENT D'EXPERIMENTATIONS SOCIALES ET TERRITORIALES.activeINTERNATIONAL DEVELOPPEMENT SYSTEMEactiveKAPETTOdissolvedLA CONCIERGERIE SOLIDAIRE 59dissolvedLA RECRE VERTEactiveLE COURT CIRCUITdissolvedL'EQUIPAGEdissolvedLES LIBRAIRES D'EN HAUTactiveMECENAT & COactive

+19 more

People with significant control

1 people
NameRoleFromSource
BENOIT LEROYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENOIT LEROY SARL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100