DOSSIERS / LEFEBVRE CAPPE
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Company dossier

LEFEBVRE CAPPE

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500746342 · 500746342 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LEFEBVRE CAPPE
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500746342
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dissolved
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Limited liability company (SARL)
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2007-10-31
fr_insee
2016-07-31
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98 RTE DE ROQUETOIRE LA JUMELLE, LA JUMELLE, 62120 AIRE-SUR-LA-LYS
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE QUENIVETAdministrateurFrance registry
ALAIN CAPPEPrésidentFrance registry
DOMINIQUE LEFEBVREPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFEBVRE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66499561. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off