DOSSIERS / MAJOLEF SAS
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Company dossier

MAJOLEF SAS

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907767651 · 907767651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAJOLEF SAS
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907767651
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-30
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19 RUE DES CORDELIERS, 86000 POITIERS
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47.78C
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine LEFEVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine LEFEVRE (officer) matches PEP Antoine Lefèvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Antoine LEFEVRE (officer) matches PEP Antoine Lefèvre — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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