DOSSIERS / LEROY HOLDING
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Company dossier

LEROY HOLDING

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877635763 · 877635763 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEROY HOLDING
fr_insee
877635763
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-08
fr_insee
2024-07-03
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77 AV DES LILAS, 64000 PAU
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGUEROdissolvedALAIN RICHARD BERNESdissolvedANFA NET & SERVICESdissolvedA.S.I. ACTION SERVICE INFORMATIQUEactiveBEARN PLATRERIEdissolvedBFI LA FLOTTEdissolvedCECILE BREMONTdissolvedCOMPAGNIES DES PYRENEESdissolvedDISTRAL FLEURANCEdissolvedDOMUS DECORS ET MATERIAUXdissolvedFINANCIERE BFGdissolvedFRANCE RENTABILITE INVESTISSEMENTactiveGEORGES CHARRIERdissolvedGROUPE CONSTRUIREactiveGROUPE CONSULTANTS SUDdissolvedHERAdissolvedHERVE PINGAUDactiveIMAGE RELATIONSdissolvedJACQUES JOSEPH LIVETdissolvedJEAN-NOEL CAUBET-HILLOUTOUdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LEROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off