DOSSIERS / EARL DOMAINES ANDRE LECLERC
← SearchExport PDF
Company dossier

EARL DOMAINES ANDRE LECLERC

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893277814 · 893277814 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DOMAINES ANDRE LECLERC
fr_insee
893277814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-03
fr_insee
1 LA MOULINE, 33250 SAINT-JULIEN-BEYCHEVELLE
fr_insee
01.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CLAUDE LECLERCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE-CLAUDE LECLERC (officer) matches PEP Marie-Claude Leclerc — Q66500121. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100