DOSSIERS / FRANCOIS LEFEBVRE
← SearchExport PDF
Company dossier

FRANCOIS LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-497646760 · 497646760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCOIS LEFEBVRE
fr_insee
497646760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
59 RUE DE LINSELLES, 59166 BOUSBECQUE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORATOIRE FRANCOIS LEFEBVRE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

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