DOSSIERS / LEFEVRE SOCIETE D'AVOCATS
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LEFEVRE SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503988941 · 503988941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEFEVRE SOCIETE D'AVOCATS
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503988941
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dissolved
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Professional LLC (SELARL)
fr_insee
2008-04-08
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161 BD HAUSSMANN, 75008 PARIS
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69.10Z
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3
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€150,000
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Companies at this address

36 total
ANTHEOR CAPITALactiveANTONY VILLANIdissolvedAVENIR GESTION PATRIMOINEdissolvedBRUNO GRANDGUILLOTTEactiveCABINET DR JEAN YVES NACCACHEdissolvedCATHERINE VAILLANTdissolvedCELIA AKDARactiveFASHION BOX FRANCEactiveFINANCIERE BENOITdissolvedFREDERIQUE CROUZETactiveHAUSSMANN COIFFUREdissolvedIMIdissolvedJACQUES PAUL ALEXANDRE TORDdissolvedJ & M PARISactiveLE FLORENCE BARdissolvedLEON ALEXANDERdissolvedLNCIdissolvedMARIE PIERRE ROUDILactive[ND]active[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME LEFEVREPrésident—France registry
JULIEN CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100