DOSSIERS / ETABLISSEMENTS RICA LEVY
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ETABLISSEMENTS RICA LEVY

FRANCE · COMPANY · INCORPORATED 1954-08-25
KYBE ID: FR-054803861 · 054803861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS RICA LEVY
fr_insee
054803861
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1954-08-25
fr_insee
1900-01-01
fr_insee
19 QUAI DE RIVE NEUVE, 13007 MARSEILLE
fr_insee
47.01
fr_insee
€1,524,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANASTASIA MONIQUE GULESSIANactiveARBELLA - J&SdissolvedARCO BATdissolvedASSOCIATION CAFE THEATRE DE TATIEactiveAUPEdissolvedBERNARD ALBERT LAURENT BARROSactiveBIMBEAUdissolvedCOMPAGNIE DES MIMES ASSOCIESactiveCOMPAGNIE MEA CULPAactiveCOWELLNESSactiveECOLE D ART DRAMATIQUE DU QUAI DE RIVE NEUVEactiveELIARISdissolvedEXPLOREZ DE NOUVELLES HORIZONS DE CONNAISSANCEactiveGAIA - J&SdissolvedGAMERCRAFTdissolvedGILLES ANTOINE MICHEL VATONactiveGILLES RAYMOND BERNARDdissolvedHERA - J&SdissolvedHIGHFIVE IMPACTactiveINGENIERIE DEVELOPPEMENT MANAGEMENTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
MR LEVY CLAUDE ROLLANDDirecteur général—France registry
MME LEVY FERNANDEDirecteur général délégué—France registry
MR LEVY GEORGES MOISEDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off