DOSSIERS / LEROY MERLIN INVESTMENTS FRANCE
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Company dossier

LEROY MERLIN INVESTMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811687813 · 811687813 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROY MERLIN INVESTMENTS FRANCE
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811687813
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-29
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RUE CHANZY, 59260 LEZENNES
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64.20Z
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€35,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRICO 8dissolvedBRICOLAGE INVESTISSEMENT BENELUXactiveBRICOLINdissolvedCONSTRUCT INDUS PASSEREL ELEVAT AQUITAINdissolvedEURL PUGET INVESTISSEMENTSdissolvedFERME DU FORTactiveJARDILYSdissolvedJ.M.G.dissolvedLA BRUYERE XILHARRAdissolvedLEADER PRICE REGION NORDdissolvedLEROY MERLIN FRANCEdissolvedLEROY MERLIN FRANCE BRICO 2dissolvedLEROY MERLIN FRANCE BRICO 3dissolvedLEROY MERLIN FRANCE BRICO 4dissolvedLEROY MERLIN GSBdissolvedLEROY MERLIN RENOVATIONactiveLES ATELIERS LEROY MERLINdissolvedL IMMOBILIERE LEROY MERLIN FRANCEdissolvedLIONHEART SASdissolvedL'IROISE D'INVESTISSEMENTSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
AGATHE MONPAYSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROY MERLIN FRANCE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100