DOSSIERS / GAEC LEFEUVRE
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Company dossier

GAEC LEFEUVRE

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-480975523 · 480975523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LEFEUVRE
fr_insee
480975523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-21
fr_insee
LA GELINIERE, 72350 FONTENAY-SUR-VEGRE
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01.11Z
fr_insee
€154,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE TARINDirecteur—France registry
FRANCK LEFEUVREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFEUVRE & CO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100