DOSSIERS / LEROUX FREDERIC
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Company dossier

LEROUX FREDERIC

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834826737 · 834826737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROUX FREDERIC
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834826737
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dissolved
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Limited liability company (SARL)
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2018-01-12
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LA BRETONNIERE, 35450 VAL-D'IZE
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01.61Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DOCTEUR FREDERIC LEROUX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100