DOSSIERS / DAVID LEFOL
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DAVID LEFOL

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839202488 · 839202488 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DAVID LEFOL
fr_insee
839202488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-25
fr_insee
70 BD DE REUILLY, 75012 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN ANGERactiveAGNES THERESE RODITIactiveANA PAULA PATRICIONUNESdissolvedAVIGNON & ASSOCIESdissolvedBAMADIEVEdissolvedCHAPUIS CONSEILSdissolvedCHLOE SARAH CYMERMANNdissolvedCLAIRE BAUDETactiveCOMPTOIR ALSACIEN DU BOISdissolvedELISA FRESNAISactiveFLAVIEN JORDI JAYactiveFRANCK DEPAGNE-BEGUINdissolvedJEAN EUGENE MARTINdissolvedJEAN MICHEL MASSARDdissolvedJULIE NELLIE RENEE DREMIEREdissolvedLAETITIA SAGLIBENEdissolvedMARIANA ROGERdissolvedNADINE ZAOUIactive[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DavidDirigeant—France registry
GUILLAUME LefolPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE David (officer) matches PEP Dominique David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100