DOSSIERS / LEROY DEVELOPPEMENT INFORMATIQUE
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Company dossier

LEROY DEVELOPPEMENT INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952374866 · 952374866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEROY DEVELOPPEMENT INFORMATIQUE
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952374866
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dissolved
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Limited liability company (SARL)
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2023-05-12
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2024-10-31
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45 RUE d'Amiens, 59800 Lille
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine LEROYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Antoine LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off