DOSSIERS / SOC PARTICIPATION INVESTISSEM LEFEBVRE
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SOC PARTICIPATION INVESTISSEM LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1990-06-14
KYBE ID: FR-378332258 · 378332258 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 173Risk signals 2Sources

Key facts

dissolved
SOC PARTICIPATION INVESTISSEM LEFEBVRE
fr_insee
378332258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-14
fr_insee
10 PL DES VOSGES, TOUR LEFEBVRE DALLOZ, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
€17,539,200
fr_insee

Connections

173 links
Corporate ownership network
FROJALShareholder · active
Shared operator — likely the same administrator
SCI VEJShared officer / director · 2 share thisCELENZOShared officer / director · 2 share thisAJT HOLDINGShared officer / director · 2 share thisTRAPANI CHARPENTEShared officer / director · 2 share thisSCI DU 13 RUE VIETE LOCATION LOCAUXShared officer / director · 2 share thisS.C TESTAShared officer / director · 2 share thisSTALWARTShared officer / director · 2 share thisSCI SILANEShared officer / director · 2 share thisSCI GRAMIEShared officer / director · 2 share thisLES PETITS RADISShared officer / director · 2 share thisGAEC VELAYShared officer / director · 3 share thisGF SYLVOFORT 2011-1Shared officer / director · 3 share thisCABINET SAINT MICHELShared officer / director · 3 share thisVELAY FAMILYShared officer / director · 3 share thisKAJOUShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 173 — full graph via /v1/entities/FR-378332258/network.

People with significant control

137 people
NameRoleFromSource
AUDE ROBINDirecteur—France registry
ELODIE BARBIERDirecteur—France registry
AGATHE MARTINOT-LAGARDEDirigeant—France registry
AGLAE RobinDirigeant—France registry
AGNES ROBINDirigeant—France registry
ALEXANDRE CHAMPAVEREDirigeant—France registry
ALEXIS KAVYRCHINEDirigeant—France registry
ALICE MARTINOT-LAGARDEDirigeant—France registry
ALIENOR LAVILLEDirigeant—France registry
AMANDINE LEFEBVREDirigeant—France registry
ANNE-CLAIRE DEBAYLEDirigeant—France registry
ANNE MARTINOT-LAGARDEDirigeant—France registry
ANTOINE CHEVALLIERDirigeant—France registry
ANTOINE JOULLIEDirigeant—France registry
APOLLINE BARBIERDirigeant—France registry
ARMELLE LECLERCDirigeant—France registry
ARNAUD ROBINDirigeant—France registry
ARTHUR CHAMPAVEREDirigeant—France registry
ARTHUR MARTINOT-LAGARDEDirigeant—France registry
AUGUSTIN BARBIERDirigeant—France registry
AUGUSTIN LAVILLEDirigeant—France registry
AUGUSTIN MARTINOT-LAGARDEDirigeant—France registry
BENJAMIN BARBIERDirigeant—France registry
BENJAMIN VELAYDirigeant—France registry
BENOIT MARTINOT-LAGARDEDirigeant—France registry
⚠ BERNARD LEFEBVREDirigeant—France registry
BRICE MARTINOT-LAGARDEDirigeant—France registry
BRIGITTE LAVILLEDirigeant—France registry
BRUNO MARTINOT-LAGARDEDirigeant—France registry
CAMILLE MARTINOT-LAGARDEDirigeant—France registry
CATHERINE LECLERCDirigeant—France registry
CECILE LEFEBVREDirigeant—France registry
CEDRIC TRAPANIDirigeant—France registry
CELIA LEFEBVREDirigeant—France registry
CHARLOTTE LavilleDirigeant—France registry
CHLOE MARTINOT-LAGARDEDirigeant—France registry
CHLOE RENOUFDirigeant—France registry
CHRISTIANE LEFEBVREDirigeant—France registry
CHRISTINE MARTINOT-LAGARDEDirigeant—France registry
CHRISTOPHE VELAYDirigeant—France registry
CLAIRE MARTINOT-LAGARDEDirigeant—France registry
CLARISSE ORMEZZANODirigeant—France registry
CLEMENT BARBIERDirigeant—France registry
CLEMENT LEFEBVREDirigeant—France registry
CLOTILDE LAVILLEDirigeant—France registry
COLOMBE RobinDirigeant—France registry
CONSTANCE BARBIERDirigeant—France registry
CONSTANCE LavilleDirigeant—France registry
CYRIL KAVYRCHINEDirigeant—France registry
DAMIEN LEFEBVREDirigeant—France registry
Showing 50 of 137 — full officer list via the API (/v1/entities/FR-378332258/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 16?

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