DOSSIERS / SPFPL DE MEDECIN DU DOCTEUR LEFEVRE PASCAL
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SPFPL DE MEDECIN DU DOCTEUR LEFEVRE PASCAL

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882608508 · 882608508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DE MEDECIN DU DOCTEUR LEFEVRE PASCAL
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882608508
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dissolved
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Commercial company
fr_insee
2020-03-24
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20 RUE LOUIS GUILLOUX, 35235 THORIGNE-FOUILLARD
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEFEVREPrésident—France registry

Risk signals

2 matched
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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100