DOSSIERS / 54 DIVISION LECLERC
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54 DIVISION LECLERC

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832224208 · 832224208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
54 DIVISION LECLERC
fr_insee
832224208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
198 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive16 ADVdissolved22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactiveADAR BISdissolvedAGNES ZURFLUHactiveALGAMARdissolvedALG IMMO INVESTdissolvedAMGdissolvedANABYZdissolvedANAVAdissolvedANNE-MARIE SOLANGE DOUGINdissolved

+128 more

People with significant control

8 people
NameRoleFromSource
COZACHIDirigeant—France registry
MURIEL CohenDirigeant—France registry
PIERRE ALAIN ChicheDirigeant—France registry
SOPHIE AURELIE BesnainouDirigeant—France registry
TALI GuralnekDirigeant—France registry
VICTOR HAIM JEAN-CLAUDE CohenDirigeant—France registry
DAVID FRADJI ZaghdounPrésident—France registry
SYLVAIN ABRAHAM CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100