DOSSIERS / 2 LEFRANCQ
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Company dossier

2 LEFRANCQ

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882276934 · 882276934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 LEFRANCQ
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882276934
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dissolved
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Real-estate development company (SCI)
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2020-03-09
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393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
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41.10D
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€1,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEA REAL INVESTMembre du directoire—France registry
LOCABIMembre du directoire—France registry
PRIMORDIALMembre du directoire—France registry
S.P.I.I POLYGONEMembre du directoire—France registry
DANIEL LOUIS D'HONDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100