DOSSIERS / EURL LEFEBVRE PATRICK
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Company dossier

EURL LEFEBVRE PATRICK

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498794106 · 498794106 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL LEFEBVRE PATRICK
fr_insee
498794106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-04
fr_insee
4 ALL DU TEXTILE, 69120 VAULX-EN-VELIN
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK CELESTIN CEDRIC LEFEBVREPrésident—France registry
PATRICK LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICK LEFEBVRE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK LEFEBVRE (officer) matches PEP Patrick Lefebvre — Q66501010. 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