DOSSIERS / PREVENTEC
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Company dossier

PREVENTEC

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-950383703 · 950383703 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PREVENTEC
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950383703
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dissolved
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Simplified joint-stock company (SAS)
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2006-10-06
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407 RUE SALVADOR ALLENDE, 59120 LOOS
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71.12B
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20
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVENTEC FINANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100