DOSSIERS / SNC LEROY
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Partnership dossier

SNC LEROY

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-14
KYBE ID: FR-851601062 · 851601062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LEROY
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851601062
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dissolved
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General partnership (SNC)
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2019-06-14
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32 RUE PASTEUR, 59252 MARQUETTE-EN-OSTREVANT
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMRIK RENO LeroyDirecteur—France registry
CELINE BERNADETTE PATRICIA MoreauDirigeant—France registry
MICKAEL LeroyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100