DOSSIERS / 4MI LECLERC
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Company dossier

4MI LECLERC

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539936757 · 539936757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4MI LECLERC
fr_insee
539936757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-15
fr_insee
102 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABRAHAM MOCHE BONANactiveALAIN FRANCOIS GILBERT CORNETdissolvedALESIA ART DECORATIONdissolvedALEXANDRA MARIE PAVILLAactiveAntoine FelteractiveAUDE LOUISETTE VIVIANE BOMPASactiveAVOCACYdissolvedBLONDYactiveBRIGITTE LECOQdissolvedCAN NHAN LUONGdissolvedCHRISTINE BAYARTdissolvedDAVID ASSOUSdissolvedFARID GACIactiveFRANCOISE TROUSLOTdissolvedGILLES ANDRE MARCHALdissolvedHELENE ELODIE LAPLANCHEdissolvedILYA AIDITactiveJEAN CHARLES PERSONNEdissolvedJEAN TOURNOUXdissolvedLAURENCE FERALactive

+29 more

People with significant control

4 people
NameRoleFromSource
MANUELLA SviezenyDirecteur—France registry
MIROSLAV SviezenyDirecteur—France registry
MAROS SviezenyDirigeant—France registry
MICHAELA SviezenyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100