DOSSIERS / SELARL PHILIPPE LEFEBVRE
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Company dossier

SELARL PHILIPPE LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479414575 · 479414575 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SELARL PHILIPPE LEFEBVRE
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479414575
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dissolved
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Professional LLC (SELARL)
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2004-11-04
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1 RUE DE L'ECLUSE, 30000 NIMES
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86.21Z
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3
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€300,000
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Connections

6 links
Shared operator — likely the same administrator
CADISTEShared registered address · 7 share this4.36 INVESTShared registered address · 7 share thisLIONEL GIANFRANCO ETIENNE ETEKOUShared registered address · 7 share thisSCI MATTISShared registered address · 7 share thisBORIS JOLIVETShared registered address · 7 share thisSCM DES DOCTEURS LEFEBVRE ET HENAULTShared registered address · 7 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

1 people
NameRoleFromSource
⚠ PHILIPPE LEFEBVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE LEFEBVRE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100