DOSSIERS / LEROY MERLIN FRANCE BRICO 3
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Company dossier

LEROY MERLIN FRANCE BRICO 3

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908413024 · 908413024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROY MERLIN FRANCE BRICO 3
fr_insee
908413024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-20
fr_insee
RUE CHANZY, 59260 LEZENNES
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRICO 8dissolvedBRICOLAGE INVESTISSEMENT BENELUXactiveBRICOLINdissolvedCONSTRUCT INDUS PASSEREL ELEVAT AQUITAINdissolvedEURL PUGET INVESTISSEMENTSdissolvedFERME DU FORTactiveJARDILYSdissolvedJ.M.G.dissolvedLA BRUYERE XILHARRAdissolvedLEADER PRICE REGION NORDdissolvedLEROY MERLIN FRANCEdissolvedLEROY MERLIN FRANCE BRICO 2dissolvedLEROY MERLIN FRANCE BRICO 4dissolvedLEROY MERLIN GSBdissolvedLEROY MERLIN INVESTMENTS FRANCEdissolvedLEROY MERLIN RENOVATIONactiveLES ATELIERS LEROY MERLINdissolvedL IMMOBILIERE LEROY MERLIN FRANCEdissolvedLIONHEART SASdissolvedL'IROISE D'INVESTISSEMENTSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BAUDOUIN MOULLART DE TORCYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROY MERLIN FRANCE BRICO 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100