KYBE — See who's really behind any company

Company dossier

AUTEUIL LUXURY PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2021-05-24
KYBE ID: FR-899609721 · 899609721 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAUTEUIL LUXURY PERFORMANCE

fr_insee

Registration899609721

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-05-24

fr_insee

Registered address9 RUE ROBERT AYLE, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry77.40Z

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMBRE MATHILDE CATHERINE LECLERCQdissolved BAPTISTE JULIEN JEAN LECLERCQdissolved BENEDICTE SCHOLASTIQUE CATHERINE HARELdissolved CCV HOLDINGactive CHARLENE FESSARDdissolved CVT INVESTactive CVT PAPINactive ECV HOLDINGactive JADE LECLERCQactive JEAN MARIE PHILIPPE LECLERCQdissolved LCV HOLDINGactive MCV ADVISORYactive MCV HOLDINGactive NEOPHISdissolved RUBEN REYES GUZMANdissolved SASU JLCOdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LECLERCQ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LECLERCQ (officer) matches PEP Jean Leclercq — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LECLERCQ (officer) matches PEP Jean Leclercq — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100