DOSSIERS / LEROY FABRICE
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LEROY FABRICE

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-813959699 · 813959699 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEROY FABRICE
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813959699
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dissolved
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Limited liability company (SARL)
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2015-10-09
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61 RUE DE L'ALMA, 92400 COURBEVOIE
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10.71C
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE LEROYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.R.L. LEROY FABRICE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100