DOSSIERS / SARL CHAUF SANIT ELEC LEFEBVRE
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Company dossier

SARL CHAUF SANIT ELEC LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1982-01-07
KYBE ID: FR-323400291 · 323400291 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CHAUF SANIT ELEC LEFEBVRE
fr_insee
323400291
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dissolved
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Limited liability company (SARL)
fr_insee
1982-01-07
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2022-05-19
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5 A RUE DE L ALOUETTE, 59132 OHAIN
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43.22B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES GEORGES ILDEVERT LefebvreAdministrateur—France registry
YVES LEFEBVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEFEBVRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES LEFEBVRE (officer) matches PEP Yves Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off