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Company dossier

LECLERC CONDUITE TRIEL

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948540919 · 948540919 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLECLERC CONDUITE TRIEL

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Registration948540919

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-31

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Registered address134 RUE Paul Doumer, 78510 Triel-sur-Seine

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Industry85.53Z

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Share capital€1,000

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Companies at this address

14 total

ALIOUNE SYactive LA CARAVANE DES SOINSactive LMGPactive MATHIEU ERIC DIDIER VIMBERTdissolved [ND]active [ND]dissolved NEW PROGRESdissolved OPAL SERVICESdissolved OPAL TECHNOLOGIEdissolved Pierre-Bryan Donovan Mbidaactive SAFE DRIVE AUTO ECOLEactive SEBASTIEN UGO ERMELLINO CESARIdissolved SOC COMMER PRESTAT ETUDE VENTE COMPOSANTdissolved

Connections

3 links

Shared operator — likely the same administrator

ERIGO FORMATIONShared officer / director · 4 share this LECLERC CONDUITE MANTESShared officer / director · 4 share this CHERIJALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Emmanuel NDOMBASI	Président du conseil d'administration	—	France registry

Risk signals

2 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 CONDUITE MANTES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100