DOSSIERS / LEF
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Company dossier

LEF

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794824805 · 794824805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEF
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794824805
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dissolved
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Real-estate civil company (SCI)
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2013-08-16
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830 RTE D'ANTIBES, LES BASTIDES DE LA NORIA, 06410 BIOT
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68.20B
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€200,000
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Connections

15 links
Shared operator — likely the same administrator
G.S.T. J.L.F.Shared officer / director · 3 share thisSILShared officer / director · 3 share thisMANDARINEShared officer / director · 5 share thisL.FAMILYShared officer / director · 5 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 5 share thisYSERShared officer / director · 5 share thisSCI DU 286 RUE DE CLERMONTShared officer / director · 10 share thisAU P'TIT FOURNILShared officer / director · 10 share thisSPFPL AUDREY LEFEBVREShared officer / director · 10 share thisSCI BEAUVAIS AUTOMOBILE AVIATIONShared officer / director · 10 share thisSCM MARIE CURIEShared officer / director · 10 share thisMALOShared officer / director · 10 share thisBINDIShared officer / director · 10 share thisLEFEBVREShared officer / director · 10 share thisASTREE NOTAIRESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATHERINE DEJONGHEDirecteur—France registry
JEAN-LOUP LEFEBVREDirecteur—France registry
AMANDINE LEFEBVREMembre du directoire—France registry
AUDREY LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100