DOSSIERS / LEFEVRE ARCHITECTES
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Company dossier

LEFEVRE ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: 969500O14N28V9YP6F64 · 448346908 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEFEVRE ARCHITECTES
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448346908
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active
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Simplified joint-stock company (SAS)
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2003-04-30
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11 AV FRANCO-RUSSE, 75007 PARIS
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71.11Z
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€10,155
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel LEFEVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel LEFEVRE (officer) matches PEP Daniel Lefevre — Q66500043. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel LEFEVRE (officer) matches PEP Daniel Lefevre — Q66499583. Apply enhanced due diligence.

Risk journey — why 16?

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