DOSSIERS / ECURIE JEAN MICHEL LEFEBVRE
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Company dossier

ECURIE JEAN MICHEL LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518912696 · 518912696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ECURIE JEAN MICHEL LEFEBVRE
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518912696
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active
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Civil company
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2009-12-18
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39 CHE Pérou, 72200 La Flèche
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01.62Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL LEFEBVRE (officer) matches PEP Jean-Michel Lefebvre — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL LEFEBVRE (officer) matches PEP Jean-Michel Lefebvre — Q66501112. 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