DOSSIERS / CORINNE ALEXANDRE RIBOUX LECLERC
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Company dossier

CORINNE ALEXANDRE RIBOUX LECLERC

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885276204 · 885276204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORINNE ALEXANDRE RIBOUX LECLERC
fr_insee
885276204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-20
fr_insee
10 RUE PIERRE WACQUANT, 92190 MEUDON
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LECLERCDirecteur—France registry
CORINNE RIBOUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC ALEXANDRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100