DOSSIERS / LES PORTES DE BEZU
← SearchExport PDF
Company dossier

LES PORTES DE BEZU

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907852784 · 907852784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PORTES DE BEZU
fr_insee
907852784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
944 RUE DE COCHEREL, Bâtiment Les Portes, 27000 EVREUX
fr_insee
68.10Z
fr_insee
€249,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT LEFEBVREDirecteur—France registry
GUILLAUME PHILIPPE STEPHANE LEFEBVREDirecteur—France registry
FINANCIERE LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PORTES DE BEAUMONT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100