DOSSIERS / C.LECLERCQ
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C.LECLERCQ

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839878717 · 839878717 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.LECLERCQ
fr_insee
839878717
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dissolved
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Limited liability company (SARL)
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2018-05-28
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158 B ALL DES MONTILLONS, 18120 MEREAU
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43.12A
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6
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€57,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE JEANNE RODRIGUEZDirigeant—France registry
CHRISTOPHE LECLERCQPrésident—France registry
CHRISTOPHE MARC STEPHANE LECLERCQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOPHE LECLERCQ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE LECLERCQ (officer) matches PEP Christophe Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100