DOSSIERS / L 4 IMMO
← SearchExport PDF
Company dossier

L 4 IMMO

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483774014 · 483774014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L 4 IMMO
fr_insee
483774014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-17
fr_insee
2023-07-12
fr_insee
62 RTE DE QUESNOY, 59560 WARNETON
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOANN LEFEBVREAdministrateur—France registry
GERARD LEFEBVREMembre du directoire—France registry
PAULINE LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (officer) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off