DOSSIERS / GENERAL LECLERC
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Company dossier

GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842071573 · 842071573 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL LECLERC
fr_insee
842071573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-04
fr_insee
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELS INVEST MANAGEMENTdissolvedANGELS PROPERTY MANAGEMENTdissolvedANNA FRANCE THERESE CORNETactiveBMBBdissolvedCAB CARDIO DRS GICHTENAERE BERNARD ASSdissolvedCARDIMMOdissolvedCHETAUD PATRIMOINEdissolvedCLAIRE LIMITARIactiveCORALIE YVELINE GERMAINE HENAULTdissolvedCREASUDactiveEMILIE DEFUSCOdissolvedERIC JOSE HENAULTdissolvedFINANCE CONSEILS PATRIMOINEdissolvedLE MUST 3MdissolvedLIMITARI CORNETdissolvedMMB IMMOactiveM - RENAISSANCEdissolvedMSB IMMOdissolvedPLACE LAFAYETTEdissolvedPLACE VENDOMEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MATT BENAMAR-AISSADirecteur—France registry
FATMA LAKEHALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100