DOSSIERS / DU DR EDOUARD LEFEVRE
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Company dossier

DU DR EDOUARD LEFEVRE

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907827489 · 907827489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU DR EDOUARD LEFEVRE
fr_insee
907827489
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-12-02
fr_insee
14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES
fr_insee
86.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH OUADDAHAactiveADEL BEN SALAHactiveALEXANDRE MARIE BERTRAND PELISSIERactiveANTOINETTE AWADactiveARTZAFREDdissolvedASS A F M C G SactiveBRUCHOU BUSSIEREdissolvedC.C.G.S.activeCECILE BESSONactiveCELINE PUI-SAN YEEactiveCHIRURGIE DE LA MAINdissolvedDE ELIANE YI-GALLIMARDdissolvedDR VAXELAIRE DR GRANDCLERCdissolvedDU DR ALEXANDRE PELISSIERactiveEMELINE COULMIERactiveERIC FERRARIactiveFABIEN WALLACHactiveGERARD MARCEL NOURRYdissolvedGUILLAUME PIERRE SCHMIDactiveHANI GHOBRIALactive

+36 more

People with significant control

1 people
NameRoleFromSource
EDOUARD LEFEVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100