DOSSIERS / MR ROBERT ANDRE MME LEFEVRE STEPHANE
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Non-profit dossier

MR ROBERT ANDRE MME LEFEVRE STEPHANE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039110283 · 039110283 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MR ROBERT ANDRE MME LEFEVRE STEPHANE
fr_insee
039110283
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
1 RUE BOURDALOUE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
1 RUE BOURDALOUE 75009 PARISactiveARNAUD DORMOYdissolvedBGBdissolvedCHEMIN VERTdissolvedCLAUDE PERRINdissolvedCRISTAL DREAMSdissolvedCT FOOD CONSULTINGdissolvedGOUDE PRODUCTION ACHATSactiveGUIOT-BOURG CAPITALdissolvedINDIVISION SIMON TIGHREMTactiveJACKY HENRI FURETdissolvedJOCELYNE KATIA SAKOUdissolvedLITTLE BOOactiveMICHEL COUSSYdissolvedMICHEL PAUL DENIAUdissolvedMME MARREAU GENEVIEVE MR CARRIE JEANactiveNOAdissolvedNORBERT NORBERT MONTIdissolvedOPERA GROUPEdissolvedOSCAR DE PARISdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100