DOSSIERS / SELARL ALAIN LEFEBVRE-SAINGIER
← SearchExport PDF
Company dossier

SELARL ALAIN LEFEBVRE-SAINGIER

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495176745 · 495176745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL ALAIN LEFEBVRE-SAINGIER
fr_insee
495176745
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-03-28
fr_insee
RUE VICTOR HUGO, 30430 BARJAC
fr_insee
86.21Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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