DOSSIERS / LEFEBVRE
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Company dossier

LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841376759 · 841376759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEFEBVRE
fr_insee
841376759
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dissolved
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Limited liability company (SARL)
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2018-07-27
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150 XERTIPOLE LES BUISSONS, 88220 XERTIGNY
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43.22A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERICK LEFEBVREPrésident—France registry
ERICK MARCEL LEFEBVREPrésident—France registry
MARINE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINE LEFEBVRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100