KYBE — See who's really behind any company

Company dossier

LECLERC VOYAGES

FRANCE · COMPANY · INCORPORATED 2006-08-23
KYBE ID: FR-552095812 · 552095812 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLECLERC VOYAGES

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Registration552095812

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Statusactive

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TypePublic limited company (SA)

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Incorporated2006-08-23

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Registered address26 QUAI MARCEL BOYER, 94200 IVRY-SUR-SEINE

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Industry79.11Z

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Employees20

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Share capital€64,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS CENTR DISTRIBUT E LECLERCactive CEDILECactive CEFILECdissolved CONSO REGIEactive E. LECLERC POUR L'AUTOCONSOMMATION COLLECTIVEactive FORMALECdissolved GOUESLANDdissolved L-COMMERCEactive LCOMMERCEactive LOGILECactive L TELECOMactive ORGETEXdissolved SCAMARKactive SCAPAUTOdissolved SCA SPORTdissolved SCI ISSYLECdissolved SINERGYactive SOC COOP APPROVISIONNEMENT DISTRIB VETEMactive SOC COOPER GROUPEM ACHAT CENTRE LECLERCactive SOC D'IMPORTATION LECLERCactive

+4 more

People with significant control

1 people

Name	Role	From	Source
SERGE FEBVRE	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100