DOSSIERS / LECLERCQ INVESTISSEMENT
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Company dossier

LECLERCQ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853528107 · 853528107 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
LECLERCQ INVESTISSEMENT
fr_insee
853528107
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-03
fr_insee
7 AV DU GOLF, 73100 AIX-LES-BAINS
fr_insee
64.20Z
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€5,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LECLERCQ INVESTISSEMENTfr_insee · 794844621 · dissolved

Connections

5 links
Shared operator — likely the same administrator
ELIT'CARSShared officer / director · 3 share thisTAXIS DU DOULLENNAISShared officer / director · 3 share thisIGOR SARICShared registered address · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-853528107/network.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MAURICE PIERRE LECLERCQPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2022—€-5,644€150,020—
2021—€-5,550€150,091—
2020—€-22,599€150,184—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances