DOSSIERS / ENTREPRISE LEFEBVRE
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Company dossier

ENTREPRISE LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1992-01-07
KYBE ID: FR-384048708 · 384048708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE LEFEBVRE
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384048708
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dissolved
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Limited liability company (SARL)
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1992-01-07
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2021-02-05
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107 AV MAURICE CHEVALIER, 06150 CANNES
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43.32B
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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
FRANCOIS LEFEBVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off