DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900048612 · 900048612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC
fr_insee
900048612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
1 PARC DE LA BERENGERE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€2,204,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASV CONSULTINGdissolvedCATHERINE DUBERNARDdissolvedCRISTIANE STAINSACKdissolvedDREAMactiveFRANCE DE JONGH COMMUNICATIONdissolvedIlai CIVANactiveINDIVISION DAVIAUactiveISABELLE MAGALI PASEKactiveJEAN-PHILIPPE CADEdissolvedJORDANE EMMANUELLE FEMENIAdissolvedMARIE-ESTELLE MARIE-ESTELLE MIDIOHOUANdissolvedMICHEL DELSENYdissolvedNATO KHEVSURISHVILIdissolved[ND]active[ND]activeNEWORKdissolvedPatrick Alain Marie NimsgernactiveRACHID HAMMADIactiveRAPHAELA JOANNA PANTANOdissolvedREINE MARIA BASSEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
PIERRE AUDOINDirecteur—France registry
ALEXIS AUDOINMembre du directoire—France registry
AMAURY AUDOINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100