DOSSIERS / DEMENAGEMENTS LEFEBVRE
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Company dossier

DEMENAGEMENTS LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-808066823 · 808066823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMENAGEMENTS LEFEBVRE
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808066823
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-21
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83 RUE Maurice Berteaux, 95360 Montmagny
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49.41B
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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