DOSSIERS / LEROUX IMMO
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Company dossier

LEROUX IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835018235 · 835018235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROUX IMMO
fr_insee
835018235
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-30
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24 RUE DU GRAND PORT, 79000 NIORT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LEROUXDirecteur—France registry
ADRIEN LEROUXMembre du directoire—France registry
CLEMENT LEROUXMembre du directoire—France registry
FLORENCE HUCHETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEROUX (officer) matches PEP François Leroux — Q66501363. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100