DOSSIERS / ACM LEFEVRE SARL
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Company dossier

ACM LEFEVRE SARL

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795187673 · 795187673 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACM LEFEVRE SARL
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795187673
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dissolved
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Limited liability company (SARL)
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2013-09-12
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CHE DE LA CAVEE, 14100 LISIEUX
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LEFEVREPrésident—France registry
PATRICE ROGER LUCIEN LEFEVREPrésident—France registry

Risk signals

2 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 (P. LEFEVRE SAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100