DOSSIERS / SOC EXPL CARROSSERIE LEFEVRE FRERES
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SOC EXPL CARROSSERIE LEFEVRE FRERES

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-393693304 · 393693304 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SOC EXPL CARROSSERIE LEFEVRE FRERES
fr_insee
393693304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-02
fr_insee
2010-08-18
fr_insee
93 RUE LOUIS PASTEUR - LA NEUVILLETTE, LA NEUVILLETTE, 51100 REIMS
fr_insee
45.20A
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SNC AXIUM REEDUCATIONShared officer / director · 12 share thisBELEShared officer / director · 12 share thisSCI BRICLOShared officer / director · 12 share thisKey Plastics Slovakia s.r.o.Shared officer / director · 12 share thisRIBECOShared officer / director · 12 share thisA2F ATELIER FERRONNERIE DE FLAMBERMONTShared officer / director · 12 share thisEPINAY LOCATIONSShared officer / director · 12 share thisASTERISQUES CONSEILShared officer / director · 12 share thisKey Plastics Technik GmbHShared officer / director · 12 share thisSNC CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisCHAMPAGNE EDOUARD BRUN ET COMPAGNIEShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE LEFEVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CARROSSERIE LEFEVRE FRERES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE LEFEVRE (officer) matches PEP Claude Lefevre — Q66500425. 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