DOSSIERS / ENTREPRISE LECERF
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Company dossier

ENTREPRISE LECERF

FRANCE · COMPANY · INCORPORATED 1982-06-07
KYBE ID: FR-324433531 · 324433531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE LECERF
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324433531
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dissolved
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Simplified joint-stock company (SAS)
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1982-06-07
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5 AV NEWTON, LES COUDREAUX, 77500 CHELLES
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43.31Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AUBERTPrésident du conseil d'administration—France registry
DOMINIQUE EMILE HENRI AUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (officer) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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