DOSSIERS / GENERAL LECLERC
← SearchExport PDF
Company dossier

GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841891161 · 841891161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL LECLERC
fr_insee
841891161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-24
fr_insee
373 AV DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFR ASSURANCESactiveAFR FORMATIONdissolvedALFREDO ANGELO ALFRED MINETTOdissolvedCUISINES ET INTERIEURdissolvedELGHANAYAN IMMOBILIERdissolvedFIRdissolvedGAIA CONSULTINGdissolvedGAIA IMMOdissolvedLA MANCO DES LIONSactiveLE WOODSdissolvedMEDELINE 3dissolvedOLIVIER JEANNEdissolvedPARTNER IMMOactiveSCI DU SPOT DU VICTOR IERdissolvedSCI MEDELINEdissolvedSCI T.S.F. ILE DE FRANCEdissolvedSPOT VICTOR IERdissolvedSTRATTONEdissolvedSTRATTONE RHdissolvedSUPER MEUBLES MINETTOactive

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JACQUES ROBERT RECAMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100