DOSSIERS / EARL LEFEVRE & FILS
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Company dossier

EARL LEFEVRE & FILS

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387798820 · 387798820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LEFEVRE & FILS
fr_insee
387798820
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dissolved
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Civil company
fr_insee
1992-06-16
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16 RUE LEVALLOIS, 08300 AVANCON
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01.50Z
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0
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€260,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVAN LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVAN LEFEVRE (officer) matches PEP Yvan Lefevre — Q66500917. Apply enhanced due diligence.

Risk journey — why 16?

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