DOSSIERS / LEVANT DISTRIBUTION
← SearchExport PDF
Company dossier

LEVANT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1977-10-03
KYBE ID: FR-311118616 · 311118616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVANT DISTRIBUTION
fr_insee
311118616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-10-03
fr_insee
RUE MARECHAL FOCH, 27700 LES ANDELYS
fr_insee
47.11D
fr_insee
50
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCE ROBERTDirecteur général délégué—France registry
MARQUENGOTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEXIN DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100