DOSSIERS / 4 GENERAL LECLERC
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Company dossier

4 GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819011404 · 819011404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 GENERAL LECLERC
fr_insee
819011404
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-11
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14 ALL DE LA MARCHE, 92380 GARCHES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD RIMEDirigeant—France registry
IMMOBILIERE AZALISDirigeant—France registry
AZALISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100