DOSSIERS / LEROY FMAMSA
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Company dossier

LEROY FMAMSA

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890408776 · 890408776 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEROY FMAMSA
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890408776
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active
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Real-estate civil company (SCI)
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2020-10-27
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14 AV FRANCOIS FAURIE, 64100 BAYONNE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCK JACQUES ANDRE LEROYDirecteur—France registry
MARYLINE EVELYNE JACKIE MONINDirecteur—France registry
Alexandre Pierre Michel LEROYMembre du directoire—France registry
ANNE CATHERINE BENEDICTE LEROYMembre du directoire—France registry
LEROY HOLDINGMembre du directoire—France registry
MAYLIS BENEDICTE MICHELE LEROYMembre du directoire—France registry
Solène Ingrid Marie LEROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100