DOSSIERS / LECUYER IMMO
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Company dossier

LECUYER IMMO

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-805080264 · 805080264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LECUYER IMMO
fr_insee
805080264
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-07
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2019-07-26
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18 PL DE LA CHAPELLE, 76460 SAINT-VALERY-EN-CAUX
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68.31Z
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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
LAURENT DUVALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUVAL (officer) matches PEP Laurent Duval — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off