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Company dossier

LEROY IMMO

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799460977 · 799460977 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameLEROY IMMO

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Registration799460977

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-06

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Registered address70 RUE CHARLES BEAUHAIRE, 45140 SAINT-JEAN-DE-LA-RUELLE

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Industry68.10Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEROY IMMOfr_insee · 810156414 · dissolved LEROY IMMOfr_insee · 841138829 · dissolved LEROY IMMOfr_insee · 909635484 · dissolved LEROY IMMOfr_insee · 922048160 · dissolved LEROY IMMOfr_insee · 982430316 · active LEROY IMMOfr_insee · 985073667 · active

Companies at this address

2 total

[ND]dissolved

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MATTHIEU LEROY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2020	—	€-4,417	€31,991	—
2019	—	€-5,558	€32,224	—
2018	€165,000	€-5,760	€37,522	—
2017	€165,000	€29,367	€55,063	—
2016	—	€-2,460	€116,223	—

From official financial statements filed with the registry.