DOSSIERS / LECUREUR SILO
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Company dossier

LECUREUR SILO

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842832719 · 842832719 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LECUREUR SILO
fr_insee
842832719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
27 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
52.10B
fr_insee
6
fr_insee
€3,679,369
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB & ARTHOdissolvedALAIN SOMMERdissolvedALBAactiveALIDA ALLARDdissolvedANNE-MARIE GUERIDdissolvedBONNIERES SILOdissolvedBONNIERES TRADINGdissolvedBRASSERIE DE LA BOURSEdissolvedCAPA LES HALLESdissolvedDan-Nicolae CostinescuactiveELAINOSdissolvedETUD CENTR ACCESSION PROPRIETEdissolvedEUROBAT ALUMINIUMdissolvedFORESEEactiveGREGOIRE DOMINIQUE PIERRE BENOITdissolvedJACQUES ANDRE GUTERMANNdissolvedJEAN JACQUES DARMONdissolvedLECUREUR HOLDINGdissolvedLUCIENNE GUTERMANNactiveMORIN Melanieactive

+19 more

People with significant control

2 people
NameRoleFromSource
GILLES KindelbergerDirecteur général délégué—France registry
PHILIPPE SchmitPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECUREUR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Schmit (officer) matches PEP Philippe Schmit — Q66501019. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100