DOSSIERS / LEROY FRERES PRIMEURS
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LEROY FRERES PRIMEURS

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888325768 · 888325768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROY FRERES PRIMEURS
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888325768
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dissolved
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Limited liability company (SARL)
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2020-08-26
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17 RUE FAIDHERBE, 62800 LIEVIN
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47.21Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE LEROYPrésident—France registry
YVES LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100