| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC LEFEBVRE | Administrateur | — | France registry |
Address shared by 22 companies
A director is shared across 70 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SARL FREDERIC LEFEBVRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.
FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.