DOSSIERS / ALEXANDRE LECLERC - EURL
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ALEXANDRE LECLERC - EURL

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982777070 · 982777070 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXANDRE LECLERC - EURL
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982777070
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active
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Limited liability company (SARL)
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2023-12-28
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55 RUE Grignan, 13006 Marseille 6e Arrondissement
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexandre LECLERCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC ALEXANDRE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100