DOSSIERS / BERNARD LEFEBVRE
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Company dossier

BERNARD LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1992-10-26
KYBE ID: FR-388852147 · 388852147 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERNARD LEFEBVRE
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388852147
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dissolved
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Simplified joint-stock company (SAS)
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1992-10-26
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260 RUE SIMON VOLLANT, 59130 LAMBERSART
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43.22A
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20
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LEFEBVREDirecteur général—France registry
FRANCOIS-XAVIER DA CRUZDirecteur général délégué—France registry
STEPHANE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD LEFEBVRE MAINTENANCE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. 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