DOSSIERS / LEROY IMMO
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Company dossier

LEROY IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810156414 · 810156414 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
LEROY IMMO
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810156414
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-16
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40 RUE DU BOIS DE CHOQUES, 59710 MERIGNIES
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68.31Z
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1
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
MAELIMMShared registered address · 6 share thisESCAPADE AUTHENTIQUEShared registered address · 6 share thisLCRShared registered address · 6 share thisLCMShared registered address · 6 share thisMRNL INVESTShared registered address · 6 share thisLE BUISSON AUX BOISShared officer / director · 11 share thisMAELIMMShared officer / director · 11 share thisMAASShared officer / director · 11 share thisLCMShared officer / director · 11 share thisSCIA MED ET PAREMED DE SAINT MACAIREShared officer / director · 11 share thisPODALShared officer / director · 11 share thisBLAGShared officer / director · 11 share thisALL YOU NEEDShared officer / director · 11 share thisSCI POLLETShared officer / director · 11 share thisLEROY FILSShared officer / director · 11 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

2 people
NameRoleFromSource
AURELIEN LEROYDirecteur général délégué—France registry
MaëlimmPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire