DOSSIERS / AUBERT LEFEBVRE ROTUNNO LEVESQUE COMMISSAIRES DE JUSTICE ASSOCIES
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AUBERT LEFEBVRE ROTUNNO LEVESQUE COMMISSAIRES DE JUSTICE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-978884914 · 978884914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUBERT LEFEBVRE ROTUNNO LEVESQUE COMMISSAIRES DE JUSTICE ASSOCIES
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978884914
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active
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Professional LLC (SELARL)
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2023-09-18
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14 RUE Desmarets, 76200 Dieppe
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69.10Z
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Christèle AUBERTPrésident—France registry
Claude LEFEBVREPrésident—France registry
ELODIE LEVESQUEPrésident—France registry
LUCIE HAUZAYPrésident—France registry
Mégan ROTUNNOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claude LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66500456. 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