DOSSIERS / LELIEVRE HOLDING
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Company dossier

LELIEVRE HOLDING

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452707672 · 452707672 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LELIEVRE HOLDING
fr_insee
452707672
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dissolved
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Civil-law company / interest grouping
fr_insee
2004-03-16
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29 RUE DES MACCHABEES, CHEZ MADAME SOPHIE LELIEVRE, 69005 LYON
fr_insee
66.30Z
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1
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€266,740
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Connections

10 links
Shared operator — likely the same administrator
SCI SAINT DIZIERShared registered address · 2 share thisM FRUITSShared officer / director · 10 share thisEARL LELIEVREShared officer / director · 10 share thisGOUNOD CONSEILShared officer / director · 10 share thisLA PIERREShared officer / director · 10 share thisECURIE PASCAL LELIEVRE SCEAShared officer / director · 10 share thisTECSANTE PARTNERSShared officer / director · 10 share thisPASCAL LELIEVREShared officer / director · 10 share thisGRPT UTILISATION APPAREILS SECHAGE SABLEShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE MONTEREAU FAULT YONNEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PASCALE LELIEVREDirigeant—France registry
SOPHIE ISABELLE ANNE LELIEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LELIEVRE (officer) matches PEP Pascal Lelievre — Q66500241. Apply enhanced due diligence.

Risk journey — why 16?

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