DOSSIERS / LEFEBVRE PARTNERS REAL ESTATE
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Company dossier

LEFEBVRE PARTNERS REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838119154 · 838119154 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEFEBVRE PARTNERS REAL ESTATE
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838119154
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-13
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2 PL DES VOSGES, 75004 PARIS
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68.31Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LefebvrePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFEBVRE PARTNERS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE Lefebvre (officer) matches PEP Hervé Lefebvre — Q66500958. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100