DOSSIERS / IMPORTATIONS ET EXPORTATION LECLERCQ
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IMPORTATIONS ET EXPORTATION LECLERCQ

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-794771071 · 794771071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPORTATIONS ET EXPORTATION LECLERCQ
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794771071
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dissolved
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Limited liability company (SARL)
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2022-05-05
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17 RUE CARNOT, 93100 MONTREUIL
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46.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDALLAH MAKROUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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