DOSSIERS / LECLERCQ PASTEUR
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Company dossier

LECLERCQ PASTEUR

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897635538 · 897635538 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LECLERCQ PASTEUR
fr_insee
897635538
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-29
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5 RUE VANGEON, 28000 CHARTRES
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68.20B
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€1,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CATHERINE LECLERCQDirigeant—France registry
DIANE LECLERCQDirigeant—France registry
ELISABETH LECLERCQDirigeant—France registry
JULIEN LECLERCQDirigeant—France registry
RAPHAEL LECLERCQDirigeant—France registry
SYLVIE GONTHIEZDirigeant—France registry
VERONIQUE LECLERCQDirigeant—France registry
YOURI LECLERCQDirigeant—France registry
BERNARD LECLERCQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERCQ PRIMEURS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LECLERCQ (officer) matches PEP Bernard Leclercq — Q66501232. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100