DOSSIERS / HOLDING LEROY DENIEL
← SearchExport PDF
Company dossier

HOLDING LEROY DENIEL

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849280284 · 849280284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LEROY DENIEL
fr_insee
849280284
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-19
fr_insee
15 RUE DES CAILLONNAIS, 44260 LA CHAPELLE-LAUNAY
fr_insee
66.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine LEROYDirecteur général délégué—France registry
VIRGINIE DELPHINE DENIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Antoine LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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