DOSSIERS / LEFEBVRE ENERGIES
← SearchExport PDF
Company dossier

LEFEBVRE ENERGIES

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887720795 · 887720795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEFEBVRE ENERGIES
fr_insee
887720795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-31
fr_insee
1 RUE DU SAC LA JUMELLE, 62120 AIRE-SUR-LA-LYS
fr_insee
43.22B
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS LEFEBVREPrésident—France registry
JEAN-FRANCOIS PIERRE PAUL LEFEBVREPrésident—France registry
PIERRE-HENRI JEAN LEFEBVREPrésident—France registry
PIERRE-HENRI LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEFEBVRE (officer) matches PEP Jean-François Lefebvre — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

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