DOSSIERS / DOCTEUR CHRISTOPHE LEFEVRE SELARL
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Company dossier

DOCTEUR CHRISTOPHE LEFEVRE SELARL

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-493399943 · 493399943 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOCTEUR CHRISTOPHE LEFEVRE SELARL
fr_insee
493399943
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-11-20
fr_insee
113 AV VICTOR HUGO, 75016 PARIS
fr_insee
86.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA NAZMIA PAULETTE DALUactiveAMINE KHALIL EL HELOUdissolvedANDRE DRANCEdissolvedANNE RIGAULTdissolvedANTHONY RAMET ARCHITECTEdissolvedCAROLINE JACQUEMIN-VERGUETactiveCATHERINE BREMONTactiveCECILE PAOLETTIactiveDEBORAH ROUCHEactiveDE BOURGIE NATHALIE RICOURdissolvedDHAVERNAS CONSEILdissolvedDNAactiveD.S VICTOR HUGOdissolvedEDITH DE PONTFARCYactiveEDNAdissolvedELISABETH NAKAMactiveFINANCIERE JODdissolvedFRANCOIS BERTAGNAactiveGEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolvedGUSTAVE RALLONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEFEVREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL CHRISTOPHE LEFEVRE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE LEFEVRE (officer) matches PEP Christophe Lefèvre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100