DOSSIERS / SAS DR LEFEVRE
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Company dossier

SAS DR LEFEVRE

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882893514 · 882893514 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS DR LEFEVRE
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882893514
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-15
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20 RUE LOUIS GUILLOUX, 35235 THORIGNE-FOUILLARD
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66.30Z
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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 du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100