DOSSIERS / FINANCIERE LEFEBVRE
← SearchExport PDF
Company dossier

FINANCIERE LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451464697 · 451464697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LEFEBVRE
fr_insee
451464697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-08
fr_insee
944 RUE DE COCHEREL, BATIMENT "LES PORTES", 27000 EVREUX
fr_insee
64.20Z
fr_insee
20
fr_insee
€405,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LEFEBVREPrésident—France registry
GUILLAUME PHILIPPE STEPHANE LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100