DOSSIERS / LEFEBVRE PETRENKO
← SearchExport PDF
Company dossier

LEFEBVRE PETRENKO

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-429969868 · 429969868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEFEBVRE PETRENKO
fr_insee
429969868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-28
fr_insee
5 QUAI VOLTAIRE, 75007 PARIS
fr_insee
47.79Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRO CONSULTANTSactiveAGROGEOSTRATEGIEactiveAGROPARISTECH ALUMNIactiveASS AGRO SANS FRONTIEREactiveASS ANCIENS ELEVES DE L ENSA D ALGERactiveASSO AGRO MILLENIUMactiveASS UNIAGROactiveCAPUCINE FREMONTIERactiveCOMITE POUR L INNOVATION NOTARAILE ET LA RECHERCHE JURIDIQUEactiveEDGARD SOETEdissolvedEDITAGROdissolvedELEONORE VICTOIRE NADINE MARIE HEFTLER-LOUICHEactiveFED ASS ANCIEN ELEVE ENSEIGNdissolvedFRANCIS WEBERactiveFREMONTIER ANTIQUAIRESdissolvedGERARD VOITEYdissolvedJACQUELINE GERMANIdissolvedJADE RADIXactiveLA MAISON DES INGENIEURS AGRONOMESdissolvedLES AGROS D'ILE DE FRANCE - UNIAGRO-GRIF -active

+12 more

People with significant control

1 people
NameRoleFromSource
ROMAIN LEFEBVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100