DOSSIERS / GILLES LECLERC CONSEIL
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Company dossier

GILLES LECLERC CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814005385 · 814005385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILLES LECLERC CONSEIL
fr_insee
814005385
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-09
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14 BD EMILE AUGIER, 75016 PARIS
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70.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais LorthioisdissolvedANNE VICTORIA BRIZAYdissolvedAURINEdissolvedBENOIT GINISdissolvedCAPIdissolvedCENTRE DE RECHERCHES DE MORAINVILLISdissolvedCEYLA LACERDAdissolvedEDOUARD BONDUELLEdissolvedHAMEAU DE PASSYdissolvedJosephine GagnezactiveLEON OCTAVE ALEXIS MONTRELAYdissolvedMAHPAT SCIdissolvedMARCHE A SUIVREdissolvedNALUROSEactiveNOEMIE PAPAZIANdissolvedPB CONSULTING & ASSOCIESdissolvedPIERRE RICHARD DEFAYSactiveSCI ARTHURdissolvedSCI DE LA MUETTEdissolvedSCI LA GRIEREactive

+4 more

People with significant control

1 people
NameRoleFromSource
GILLES LeclercPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100