DOSSIERS / SARL LEFEBVRE
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Company dossier

SARL LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-433248846 · 433248846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LEFEBVRE
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433248846
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dissolved
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Limited liability company (SARL)
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2006-11-22
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3 RUE JACQUES CARTIER, ZA LES JEANNETTES, 22430 ERQUY
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43.22A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ETIENNE JOSEPH LEFEBVREPrésident—France registry
DAVID LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEFEBVRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100