DOSSIERS / LEROZO
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Company dossier

LEROZO

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903894046 · 903894046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROZO
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903894046
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dissolved
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Real-estate civil company (SCI)
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2021-10-06
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8 RUE du Limousin, 44470 Mauves-sur-Loire
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LACAZEDirecteur—France registry
Ateliers Pierre LacazeMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LACAZE (officer) matches PEP Pierre Lacaze — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100