DOSSIERS / SARL LEFAUCONNIER FRERES
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Company dossier

SARL LEFAUCONNIER FRERES

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-909984650 · 909984650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LEFAUCONNIER FRERES
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909984650
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dissolved
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Limited liability company (SARL)
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2022-02-10
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PORT DIELETTE, 50340 TREAUVILLE
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK FERNAND CHARLES LEFAUCONNIERPrésident—France registry
HERVE LOUIS ALBERT LEFAUCONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFAUCONNIER FRERES · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100