DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822714796 · 822714796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC
fr_insee
822714796
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-26
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20 RUE ALPHONSE PECARD, 91190 GIF-SUR-YVETTE
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68.20B
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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

40 total
32 RUE DE MADRIDdissolvedAGNES WIECZOREKactiveAGNES WISCZOREKdissolvedCAFE ET DELICESactiveCHAUSSONS O POMMESactiveCHRISTIAN FRANCOIS POLCZYKdissolvedDOJO 111activeGIF BARBERdissolvedGIF IMMOBILIERactiveHELENE JEANNE GERMAINE NEVEUXdissolvedKARINE OLIVIERdissolvedLA COMPAGNIE DE LA SPIRALEactiveLA CORBEILLE DE SANTEdissolvedL'AVANT MATCH SARLdissolvedLE NOUVEAU LOGEMENT IMMOBILIERactiveLOGIFdissolvedMESH COIFFURE2activeNADINE MABESTEdissolved[ND]active[ND]dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
NATHALIE GRUDirecteur—France registry
PABLO AGUERO-FLORESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100