DOSSIERS / SELARL DU DOCTEUR LEFEVRE
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Company dossier

SELARL DU DOCTEUR LEFEVRE

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850207473 · 850207473 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL DU DOCTEUR LEFEVRE
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850207473
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dissolved
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Professional LLC (SELARL)
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2019-04-19
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11 RUE du Chêne Germain, 35510 Cesson-Sévigné
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86.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne-Sophie RenouactiveCANOPIA RADIOactiveCANOPIA SANTE SPORT ET NATATIONactiveFRANCK BENOIT BINETactiveManon DavidactiveMAXIME HERVIEUactive[ND]active[ND]active[ND]activeORTHOPEDISTES ASSOCIESdissolvedPAULINE PARISactiveRHUMATO SEVIGNEactiveSCI IRCVCESSONactiveSCM CENTRE MEDICAL ESTHETIQUE SEVIGNEactiveSCM IRCVdissolvedSELARL DOCTEUR JEAN-LAURENT HEUSSEactiveSELARL DOCTEUR SIRET PIERREdissolvedSELARL DR MAXIME BRETONNIERactiveSELARL DR ROBERT MATHILDEactiveSELARL DU DOCTEUR HATTOUactive

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL LEFEVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100