DOSSIERS / CARDINE ET LEVY CONSULTANTS
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Company dossier

CARDINE ET LEVY CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: 969500BC7D7WXRU0C118 · 400843751 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDINE ET LEVY CONSULTANTS
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400843751
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dissolved
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Limited liability company (SARL)
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1995-05-16
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235 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
235 PRODUCTIONSactiveALBEPIERREdissolvedARCHIMEDE CONCEPTactiveARTEMIS RESEARCH & CONSULTINGdissolvedBLANCHE SAHUQUETdissolvedCANDIDATA SASdissolvedCAROLE CHARVINdissolvedCHRISTINE D'OILLIAMSONactiveCLAUDE HERMANdissolvedDM IMMOdissolvedFONCIERE DU CANALdissolvedFREDERIC SCHRAPPactiveGEORGES ROSIERactiveGHK FOODS SARLdissolvedGRAZIELLA ANTON DEVEZ AYALAactiveHANASHI STUDIOactiveIBH CORPORATIONactiveJEAN-JACQUES CHARLES ETIENNE RENE ANTELMEdissolvedJJL CONSEILdissolvedKUNIO KUNIO YAMAMOTOdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ROBERT LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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