DOSSIERS / LEROI & ASSOCIES
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Company dossier

LEROI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900021254 · 900021254 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEROI & ASSOCIES
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900021254
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dissolved
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Limited liability company (SARL)
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2021-06-03
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12 AV DU GENERAL GALLIENI, 92000 NANTERRE
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69.10Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD AYACHEPrésident—France registry
FABIEN TOMMASONEPrésident—France registry
FABRICE RAPHAEL JEAN REYNAUDPrésident—France registry
MARIE AURORE CASESPrésident—France registry
PHILIPPE AMANI WALDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100