DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921241089 · 921241089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC
fr_insee
921241089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
fr_insee
11 AV DU MARECHAL LECLERC, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFK IMMOBILIERdissolvedBATIGLOBEdissolvedCHAMPAGNE EVOLUTIONdissolvedClaire Aline Renée Annick GENINactiveDAVY VOLTAIRE ROBERT DEBARQUEdissolvedEHK INVESTdissolvedKIZIL HOLDINGdissolvedMAGNUM PRESTATIONSdissolvedMEDIC HARMONYdissolvedMHK INVESTdissolvedMICHEL DECOTTIGNIES-DIENNEactiveSCI DEMOdissolvedSCI GRANDEdissolvedSCI GROUPE MEDICAL DU JARDdissolvedSCI LES DEMEURES DE CHAMPAGNEdissolvedSCI LE SULTANdissolvedSCI YKHdissolvedSCM CABINET DENTAIRE DU 11, AVENUE DU MARECHAL LECLERCdissolvedSELARL DU DR DEBARQUEdissolvedTIFENN BARBARA NOLWENN DECOTTIGNIESactive

+5 more

People with significant control

3 people
NameRoleFromSource
DAVY VOLTAIRE ROBERT DEBARQUEDirecteur—France registry
MICHEL ANDRE PIERRE DECOTTIGNIES-DIENNEDirecteur—France registry
TUNCAY CHRISTOPHE KIZILDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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