DOSSIERS / LEROY TRANSPORT INVESTISSEMENT
← SearchExport PDF
Company dossier

LEROY TRANSPORT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811546035 · 811546035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEROY TRANSPORT INVESTISSEMENT
fr_insee
811546035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-22
fr_insee
2018-03-15
fr_insee
59 AV LARROUMES, 94240 L'HAY-LES-ROSES
fr_insee
86.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC GAILLARDPrésident—France 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

Insolvency timeline

1 events
Dissolved / struck off