DOSSIERS / LEROY PODOLOGIE
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Company dossier

LEROY PODOLOGIE

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-982994188 · 982994188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEROY PODOLOGIE
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982994188
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active
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Professional LLC (SELARL)
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2024-02-28
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1 RUE Langlois, 92160 Antony
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86.90E
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA KAREN DERNISactiveAUDREY ROBLEDAactiveAURELIEN RIVOIRE PATISSERIEdissolvedCATHERINE YVONNE LE BOETEactiveCESAactiveERIC LAMPLactiveJUSTINE LEPERCQactiveKIM MYRIAM ROBINactiveLAURA THOMASactiveMANILAOdissolvedMARIE CATTETactiveMELISSA DOMINIQUE LEBRUNactive[ND]active[ND]activeNoura KALHORactivePATHYAactiveQUAT DO TRINHdissolvedSALARL UNIPERSONNELLE DU DR FRANCK SOYEZactiveSCI DE LA MAISON MEDICALE LECLERCactiveSELARL ANNA-KAREN DERNIS PSYCHOLOGUE CLINICIENNEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LEROY SimonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100