DOSSIERS / SARL DAVID ET STEPHANE LEFEVRE
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Company dossier

SARL DAVID ET STEPHANE LEFEVRE

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-442534566 · 442534566 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DAVID ET STEPHANE LEFEVRE
fr_insee
442534566
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-14
fr_insee
2025-08-31
fr_insee
BEAU RIVAGE, 22530 CAUREL
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55.10Z
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0
fr_insee
€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDRE LEFEVREAdministrateur—France registry
DAVID LEFEVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DAVID LEFEVRE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID LEFEVRE (officer) matches PEP David Lefevre — Q66501009. 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