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Company dossier

LEFEBVRE FORESTIER

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877495762 · 877495762 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLEFEBVRE FORESTIER

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Registration877495762

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-24

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Registered address41 AV DE LA VILLAGEOISE, 93140 BONDY

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Industry02.40Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Sdissolved 2S ELECdissolved 2Z CONSTRUCTIONdissolved ABC RENOVdissolved A C 25 CARRELEURSdissolved ACTIV ENERGYdissolved A.D.Mdissolved AGENCEMENT BATI RENOVdissolved AK CONSTRUCTIONdissolved ALKA BATdissolved A.M AUTOMOBILESdissolved AMCdissolved AMPdissolved AUTO 76dissolved AYAZ BATdissolved A-Z MULTISERVICESdissolved AZUR BATdissolved AZUR FACADES 06dissolved B2Odissolved B3dissolved

+94 more

People with significant control

1 people

Name	Role	From	Source
EMIL JANDONOV	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-25

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

3 events

2022-10-25Jugement d'ouverture d'une procédure de redressement judiciaire

2022-12-20Jugement de conversion en liquidation judiciaire

2023-05-16Jugement de clôture pour insuffisance d'actif