DOSSIERS / MAGY ET LEVEQUE
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Partnership dossier

MAGY ET LEVEQUE

FRANCE · PARTNERSHIP · INCORPORATED 1980-10-28
KYBE ID: FR-319268355 · 319268355 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
MAGY ET LEVEQUE
fr_insee
319268355
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1980-10-28
fr_insee
2021-02-11
fr_insee
142 RUE SAINT SAULVE, 59770 MARLY
fr_insee
67.06
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€351
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BYRONShared officer / director · 9 share thisLEONISShared officer / director · 9 share thisSCI BASSE COMBEShared officer / director · 9 share thisSCI CTL IMMOBILIERShared officer / director · 9 share thisBELLEVUE IMMOBILIERShared officer / director · 9 share thisLEVEQUEShared officer / director · 9 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 9 share thisDU COCHON DANS LE PREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LEVEQUEDirecteur—France registry
DANIEL MAGYDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off