DOSSIERS / LECLERC-OBSCUR
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Company dossier

LECLERC-OBSCUR

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803024629 · 803024629 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LECLERC-OBSCUR
fr_insee
803024629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-20
fr_insee
2017-05-15
fr_insee
26 RUE DE L AMIRAL MOUCHEZ, 75014 PARIS 14
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGADLAT.VdissolvedANAM TONKINdissolvedANTONY INTERNATIONALEdissolvedAUBERVAILLANTdissolvedAU BONHEUR DU PERREUXdissolvedBAGNOLENINEdissolvedDRANCY INVESTdissolvedEUSTACHEdissolvedFONCIERE ET IMMOBILIEREdissolvedGAMBETTA - CENTRE VILLEdissolvedGARMANTS-LIMITEdissolvedJULES BAZILEdissolvedLA FONTAINE DE BAGNEUXdissolvedLANTERNEM 2dissolvedLE 101dissolvedLE CHATEAU D'ALLIGREdissolvedL'EDELWEISS PRESSING DU LACdissolvedLEFEBVRE & COdissolvedLE MOULIN DE VILLEJUIFdissolvedLE PORT DE SAINT MAURdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
FONCIERE ET IMMOBILIEREDirigeant—France registry
PIERRE PatasDirigeant—France registry
RICHARD LeblancDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD Leblanc (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off