DOSSIERS / FMP LEFEVRE
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Company dossier

FMP LEFEVRE

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-443102702 · 443102702 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
FMP LEFEVRE
fr_insee
443102702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-06
fr_insee
189 AV DE L'AIGUILLE DU MIDI, 74400 CHAMONIX-MONT-BLANC
fr_insee
43.32A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE LEFEVREPrésidentFrance registry
MARIE-PIERRE CAMILLE ANDREE COLOMBIERPrésidentFrance registry
MARIE PIERRE COLOMBIERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFEVRE J.J · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances