DOSSIERS / FLEVY
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Company dossier

FLEVY

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: 9695009VV5VUTH7GO230 · 792900748 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEVY
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792900748
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-23
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29 RUE DU LOUVRE, 75002 PARIS
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64.20Z
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1
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€1,960,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A ROOF FOR SILENCEactiveASS LES AMIS DE L'ALTOactiveASTRID SCARAMUSactiveBABYLONEactiveBRIGITTE PHELIPPEAUdissolvedCSE UES INTECactiveDIDIER CAVILLEactiveFONDS DE DOTATION DU MUSEE SURSOCKactiveHW ARCHITECTUREactiveINGENERISdissolvedINGENERIS CORPORATEdissolvedINGENERIS GROUPEdissolvedLA PIECE NOIREdissolvedMANUELA DE BUHANdissolvedMARINE ALIX FLORENCE DE LAMARZELLEdissolvedMEDIA GOVERNANCE INITIATIVEactiveMEDICISactiveMURIEL DE LAMARZELLEactiveNassira BENKELAYAactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LévyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100