DOSSIERS / LEFEVRE
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Company dossier

LEFEVRE

FRANCE · COMPANY · INCORPORATED 1987-12-29
KYBE ID: FR-343249280 · 343249280 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEFEVRE
fr_insee
343249280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-29
fr_insee
1996-02-28
fr_insee
RUE LOUIS BLANCHARD, 14210 MONTILLIERES-SUR-ORNE
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60.2L
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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

1 people
NameRoleFromSource
HERVE LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LEFEVRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE LEFEVRE (officer) matches PEP Hervé Lefevre — Q66501008. 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