DOSSIERS / 43 LECLERC
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Company dossier

43 LECLERC

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880860127 · 880860127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
43 LECLERC
fr_insee
880860127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
31 AV DE MEAUX, 77470 POINCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALAIN PIERREDirecteur—France registry
SARL M10PMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100