DOSSIERS / L'AGENCE LECLERC
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Company dossier

L'AGENCE LECLERC

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822272175 · 822272175 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'AGENCE LECLERC
fr_insee
822272175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-01
fr_insee
100 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4 V TRANSPORTS RAPIDESdissolvedADAPTYVdissolvedANNAICK RONARCHactiveANNE SOPHIE REDONactiveASSOCIATION ADAPTYVdissolvedATOUT ON LINEdissolvedCECILE ALINE JEANNE PESSIONEdissolvedCLAUDE SCHMIDdissolvedCONFORT ELECTRICdissolvedELDA S A R LdissolvedELOISE PAULINE ROCHEREAUdissolvedEMMANUEL FRANCOIS GILBERT LECHATactiveGABRIELLE FISCHMEISTERdissolvedGP EXPERTISE S2CdissolvedJACQUES MIONdissolvedJ.M. CLEMESSY PRODUCTIONSdissolvedJULIEN DIVOURONdissolvedLAPORTE PARIS DISTRIBUTIONactiveMANY COURSESactiveMARIA LANTZdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
AURELE DOS SANTOS MALHADOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif