DOSSIERS / LEERS 2013
← SearchExport PDF
Company dossier

LEERS 2013

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797948445 · 797948445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEERS 2013
fr_insee
797948445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-17
fr_insee
2 RUE DES PATRIOTES, 59115 LEERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROUSSELDirecteur—France registry
MATTHIEU BRINKHUYSENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEERS 2010 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100