DOSSIERS / LECLERC ET MASSIA
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Partnership dossier

LECLERC ET MASSIA

FRANCE · PARTNERSHIP · INCORPORATED 1955-04-26
KYBE ID: FR-552050494 · 552050494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LECLERC ET MASSIA
fr_insee
552050494
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1955-04-26
fr_insee
1984-12-25
fr_insee
RUE D ENGHIEN, 75010 PARIS 10
fr_insee
00.97
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGENCE GALE DE MACHINESdissolvedANCIENS ETABLISSEMENTS GILLOTdissolvedARTS TECHNIQUES PHOTOGRAPHIQUEdissolvedBERNARD RAPPactiveBUREAU CENTRAL D'EDITIONdissolvedCIE INTERCONTI COMMERC INDUSTRdissolvedCOALIPRIXdissolvedCOMBETTES ET COMPAGNIEdissolvedCREATIONS PEPI DEJANdissolvedDERIPdissolvedDEUX M.CdissolvedESSEMI S A R LdissolvedETABL CHUAT JOUBERT BEFFORT 99dissolvedETABL J GRAGNONdissolvedETABL OSWALD ET LIENHARDTdissolvedIMPORT EXPOR ART RADIOS OPTIQUdissolvedIMPRIMERIE JEAN GAULIERdissolvedLECLERC ET COMPAGNIEdissolvedLIDIYA STYLdissolvedL OFFICE TECHNIQUEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
HUBERT LECLERC DE HAUTECLOCQUEDirigeant—France registry
MICHEL MASSIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off