DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922472253 · 922472253 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LECLERC
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922472253
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dissolved
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Civil company (professional, SCP)
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2022-12-21
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22 RUE DU MANS, 44490 LE CROISIC
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03.21Z
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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

4 people
NameRoleFromSource
AVRIL MARIE LECLERCDirecteur—France registry
Lélia-Marie LECLERCDirecteur—France registry
Anthony Michel Jacky PITIOTMembre du directoire—France registry
CHRISTOPHE CHRISTIAN LECLERCMembre du directoire—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHRISTIAN LECLERC (officer) matches PEP Christian Leclerc — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE CHRISTIAN LECLERC (officer) matches PEP Christian Leclerc — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100