DOSSIERS / L.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)
← SearchExport PDF
Company dossier

L.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839011699 · 839011699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)
fr_insee
839011699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-24
fr_insee
70 RUE de la Tramontane, 13090 Aix-en-Provence
fr_insee
66.30Z
fr_insee
0
fr_insee
€27,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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