DOSSIERS / ARTHUR LEROY
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ARTHUR LEROY

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940304520 · 940304520 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ARTHUR LEROY
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940304520
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active
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Limited liability company (SARL)
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2025-02-19
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RUE du Fief-Briand, ZI de la Ramée, 49440 Candé
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43.29A
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€1,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
Gamliel DERAIPrésidentFrance registry
Raphael BEN HAMOUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100