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Partnership dossier

LEVY ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1978-01-01
KYBE ID: FR-313029621 · 313029621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEVY ET COMPAGNIE

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Registration313029621

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1978-01-01

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Registered address5 AV DE LA REPUBLIQUE, 75011 PARIS

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE CAMAIEUdissolved AVENIR BRASSERIE INVESTISSEMENTdissolved BADRISOCHABactive BRUSULAdissolved CAMAIEU HOLDINGdissolved CLEAN DEUX MILLEdissolved HELLOPROactive HISTOIRE ET COLLECTIONSdissolved HOTEL DE LA CROIX D'ORdissolved H S R BATIMENTdissolved INEEdissolved LE MATERIEL NORMALISEdissolved LES PRIX PROactive LOVELL CONSULTINGdissolved MARC CASTELLANOactive MARC PINCHdissolved MEN IMMOactive MOKA WORKSdissolved OFACIL DIFFUSIONdissolved OUTSIDE THE BOXactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100