DOSSIERS / LEROUX P2V
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Company dossier

LEROUX P2V

FRANCE · COMPANY · INCORPORATED 2023-04-01
KYBE ID: FR-951088574 · 951088574 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEROUX P2V
fr_insee
951088574
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-01
fr_insee
2 RUE Donatello, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHIM GHOMARIdissolvedANISSE GUERAICHdissolvedCHELSEA-NSAYI KOUBAKAdissolvedDJAMEL GUERAICHdissolvedEMMA-FANNY ADJANOHOUNdissolvedITZHAK JACQUES GABAYdissolvedJeanphilippe Jeanphilippe Jeanphilippe Jeanphilippe BedaactiveKN PRESTIGESdissolvedLEO SCHEEPMANSactiveMERCEDES MELLIOR BENEDETTIdissolvedNARIMANE KADDOURdissolvedNATHALIE VERONIQUE GALIPOdissolved[ND]active[ND]active[ND]dissolved[ND]activeSELECT MANAGEMENTactiveSTELLA DAVTIANactiveSTEPHANE BERAKOdissolvedSYND COPRO 2 A 4 R DONATELLOactive

+3 more

People with significant control

1 people
NameRoleFromSource
Pierre LEROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre LEROUX (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100