DOSSIERS / 2 GENERAL LECLERC
← SearchExport PDF
Company dossier

2 GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934214990 · 934214990 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2 GENERAL LECLERC
fr_insee
934214990
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-16
fr_insee
11 CRS Aristide Briand, 69300 Caluire-et-Cuire
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JUVICDirecteur—France registry
ALEXANDRE MARC PETOTMembre du directoire—France registry
M INVESTMembre du directoire—France registry
NICOLAS MICHEL PETOTMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100