DOSSIERS / LEVEQUE SOCIETE
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Company dossier

LEVEQUE SOCIETE

FRANCE · COMPANY · INCORPORATED 1982-02-15
KYBE ID: FR-323803270 · 323803270 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LEVEQUE SOCIETE
fr_insee
323803270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-15
fr_insee
2021-12-01
fr_insee
26 AV DES COURRIERES, 87170 ISLE
fr_insee
43.21A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEVEQUEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-01

medium

Politically exposed person (PEP)

PIERRE LEVEQUE (officer) matches PEP Pierre Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif