DOSSIERS / 32 LECLERC
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Company dossier

32 LECLERC

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893857722 · 893857722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
32 LECLERC
fr_insee
893857722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-09
fr_insee
2 CHE DE LA MAROUETTE, POLE HARISTEGUY, 64100 BAYONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

287 FERRYdissolved33 AGORAactiveAGENCE D'ARCHITECTURE LEIBAR - SEIGNEURINdissolvedAGENCE HAYANAdissolvedALPHAdissolvedARCANGUES JAUREGUIBORDAactiveARGIAactiveARTIGAOUSdissolvedAURAactiveBAYONNE ST ETIENNEactiveBIARNOAdissolvedBIGARRENAdissolvedBIHAR INVESTactiveBIHOTZ BERRIdissolvedBONAMOURdissolvedCANAVERAdissolvedCLAIRE DE NACREdissolvedCOR DE VILAdissolvedCOUSSEAU 64activeCREMATORIUM DE BIGANOSdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
SOCIETE BASQUE DE REALISATIONS IMMOBILIERESDirecteur—France registry
M ETCHART SERVICESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100