DOSSIERS / FAMILLE LECLERC
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Company dossier

FAMILLE LECLERC

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850649443 · 850649443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE LECLERC
fr_insee
850649443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-10
fr_insee
29 RUE DE LA REPUBLIQUE, 73200 ALBERTVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERTVILLE DISTRIBUTION SPORTSdissolvedAVENIR DISTRIBUTIONdissolvedBELFORT SPORTS ET LOISIRSdissolvedB.Z.M.dissolvedCARIBOU SPORTSdissolvedCHRISTOPHE Jean-Paul Christian BROCHIERactiveCOLMAR NORD SPORT ET LOISIRSactiveDIS.SPORTactiveDISTRIBUTION ALPES - DAactiveDISTRIBUTION RHONE - DRHactiveEST SPORT ET LOISIRSdissolvedFLAMactiveFOGAROLO SPORTdissolvedGESTAMdissolvedG.L.D. - GROUPE LECLERC DISTRIBUTIONdissolvedH.F.L.dissolvedIGLdissolvedILLZACH SPORT ET LOISIRSdissolvedJCF PARTICIPATIONSdissolvedL.D.S. - LECLERC DISTRIBUTION SPORTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE MARIE PASCALE VANCONDirecteur—France registry
GUY JEAN MARCEL LECLERCDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100