DOSSIERS / ELEA LEROY
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Sole trader dossier

ELEA LEROY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-07
KYBE ID: FR-930106463 · 930106463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELEA LEROY
fr_inpi
930106463
fr_inpi
active
fr_inpi
2024-01-07
fr_inpi
10 RUE DE STRASBOURG, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHEL CLARENCEdissolvedCABINET HERVE MONNIERdissolvedFEHAdissolvedFREDERIC ANTOINE ALAIN VOYDIEdissolvedH.M. FINANCEdissolvedLE TRIANONdissolvedLUCAS ARNAUDdissolvedM J R HdissolvedSCI CAEN DE BRASdissolvedSCI HERMYdissolvedSCI LA FONCIERE SAINT ARNAULTdissolvedSCI PIERRE DOUMERdissolvedSLJdissolvedSOCIETE CIVILE IMMOBILIERE AGOSTINOdissolvedSOCIETE CIVILE IMMOBILIERE C.E.S.H.dissolvedSOCIETE CIVILE IMMOBILIERE CHLOEdissolvedSOCIETE CIVILE IMMOBILIERE CLAEDdissolvedSOCIETE CIVILE IMMOBILIERE CLARAdissolvedSOCIETE CIVILE IMMOBILIERE EDCLAdissolvedSOCIETE CIVILE IMMOBILIERE EDOUARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100