DOSSIERS / SOCIETE D EXPLOITATION DES ETABLISSEMENTS LUCIEN LEFEBVRE
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Company dossier

SOCIETE D EXPLOITATION DES ETABLISSEMENTS LUCIEN LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1969-07-19
KYBE ID: FR-306980061 · 306980061 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE D EXPLOITATION DES ETABLISSEMENTS LUCIEN LEFEBVRE
fr_insee
306980061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1969-07-19
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1 B RUE DE LA MADELEINE, 80200 PERONNE
fr_insee
43.22B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEFEBVREPrésident—France registry
PIERRE VICTOR LUCIEN LEFEBVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-26

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif