DOSSIERS / LEFEVRE SARL
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Company dossier

LEFEVRE SARL

FRANCE · COMPANY · INCORPORATED 1987-05-29
KYBE ID: FR-341411452 · 341411452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEFEVRE SARL
fr_insee
341411452
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dissolved
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Limited liability company (SARL)
fr_insee
1987-05-29
fr_insee
2024-10-07
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55 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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28.5D
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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
JEAN LEFEVREPrésident—France registry
JEAN MICHEL LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEFEVRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LEFEVRE (officer) matches PEP Jean Lefevre — Q66499388. 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