DOSSIERS / FINANCIERE LECLERC Z
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Company dossier

FINANCIERE LECLERC Z

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895178143 · 895178143 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LECLERC Z
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895178143
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-16
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2 RUE EMILE LEVASSOR, 11100 NARBONNE
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82.11Z
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€1,016,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAVIER JEAN-LOUIS GHISLAIN LECLERCPrésident du conseil d'administration—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