DOSSIERS / BBR LECLERC
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Partnership dossier

BBR LECLERC

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-22
KYBE ID: FR-984599522 · 984599522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBR LECLERC
fr_insee
984599522
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-22
fr_insee
16 RUE du Louvre, 75001 Paris
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDREdissolvedAMSAK DONATIONSactiveASSOCIATION MAMADOU SAKHOactiveBBR 51dissolvedBBR ANTIBESdissolvedBBR ASSASactiveBBR BIZOTdissolvedBBR BRAILLEdissolvedBBR CHANTILLYdissolvedBBR CHARONNEdissolvedBBR CLIGNANCOURTdissolvedBBR COURBEVOIEdissolvedBBR DAUMESNILdissolvedBBR IMMOdissolvedBBR LAMARCKdissolvedBBR LOUVREdissolvedBBR MARSEILLEdissolvedBBR MONNIERdissolvedBBR PLAINEdissolvedBBR PLAISIRdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PIERRE RICHAUDDirigeant—France registry
BBR LOUVREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100