DOSSIERS / M.S. LECLERC
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Company dossier

M.S. LECLERC

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801114455 · 801114455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M.S. LECLERC
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801114455
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dissolved
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Limited liability company (SARL)
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2014-03-18
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69 AV DU GENERAL LECLERC, 75014 PARIS
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47.11C
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0
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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
STEVE HadjezPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100