DOSSIERS / LEFEVRE MEUBLE PROFESSIONNEL
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Company dossier

LEFEVRE MEUBLE PROFESSIONNEL

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801000522 · 801000522 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEFEVRE MEUBLE PROFESSIONNEL
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801000522
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dissolved
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Limited liability company (SARL)
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2014-03-17
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3 AV ERNEST MILLET, 83400 HYERES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LEFEVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEFEVRE (officer) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100