DOSSIERS / LEROUX
← SearchExport PDF
Company dossier

LEROUX

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794356832 · 794356832 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
LEROUX
fr_insee
794356832
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-22
fr_insee
1 RUE PASTEUR, 62750 LOOS-EN-GOHELLE
fr_insee
56.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC LEROUXPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LEROUX · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif