DOSSIERS / COIC LEVEAUX FAMILY
← SearchExport PDF
Non-profit dossier

COIC LEVEAUX FAMILY

FRANCE · NON-PROFIT · INCORPORATED 2024-06-25
KYBE ID: FR-105278154 · 105278154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COIC LEVEAUX FAMILY
fr_insee
105278154
fr_insee
active
fr_insee
Registered association
fr_insee
2024-06-25
fr_insee
22 RUE DU PONT NEUF, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MADdissolvedAGENCE SOLIDAIRE GROUPactiveARCOdissolvedBELINEL S.C.IdissolvedBRUNO CONSTANTactiveCADAQUES 2dissolvedETABLISSEMENTS JEAN PAILHES SAdissolvedFH PARTENAIRESdissolvedIBI HOLDINGdissolvedIBI ILE DE FRANCEactiveKALOLactiveL'AGENCE SOLIDAIREdissolvedLIEUVIE S.C.I.dissolvedMOZAIC ASSET MANAGEMENTdissolvedMOZAIC CRECHIMMOdissolvedMSH FRANCE OPPORTUNITIESactiveOCSI SERVICESdissolvedRENEWBTOBdissolvedSAINT-ALCIDE S.C.I.dissolvedSAS EDITIONS DU SOUS SOLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100