DOSSIERS / NICOLAS LECLERCQ ET ELODIE PETIT, NOTAIRES ASSOCIES
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NICOLAS LECLERCQ ET ELODIE PETIT, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927792432 · 927792432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAS LECLERCQ ET ELODIE PETIT, NOTAIRES ASSOCIES
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927792432
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active
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Professional LLC (SELARL)
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2024-04-22
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23 RUE Robert de Luzarches, 80000 Amiens
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69.10Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Elodie PETITPrésident—France registry
Nicolas LECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100