DOSSIERS / SELARL GILLES LEFEBVRE
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Company dossier

SELARL GILLES LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440370658 · 440370658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL GILLES LEFEBVRE
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440370658
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dissolved
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Professional LLC (SELARL)
fr_insee
2002-02-18
fr_insee
2018-01-08
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16 QUAI VICTOR AUGAGNEUR, 69003 LYON 3EME
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86.23Z
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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

1 people
NameRoleFromSource
GILLES LEFEBVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GILLES LEFEBVRE (officer) matches PEP Gilles Lefebvre — Q66499494. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES LEFEBVRE (officer) matches PEP Gilles Lefebvre — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off