DOSSIERS / FAMILIALE LEVEQUE
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Company dossier

FAMILIALE LEVEQUE

FRANCE · COMPANY · INCORPORATED 1983-06-20
KYBE ID: FR-327510566 · 327510566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILIALE LEVEQUE
fr_insee
327510566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-06-20
fr_insee
AV DES ACACIAS, 06500 MENTON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CHAMPURNEYdissolvedCOLETTE ELIANE GUGLIELMIdissolvedDANIEL PAUL CUADRA-BROQUETASdissolvedDOMINIQUE VADELLAdissolvedELIANE GHIOdissolvedETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolvedETS PIERRE SURLES S AdissolvedFRANCOIS MOULIN HUILE LOTTIERdissolvedGERARD REVERRERIdissolvedGUY ROGER RAYMOND BECASSEdissolvedJACQUES HAGUENOERdissolvedJEROME DOUAYdissolvedMARIANO FAGIOLIdissolvedMARIE GARCIAdissolvedMOHAMED BOUGUERRAdissolvedMOHAMED BOURAOUIdissolved[ND]activeODILE JAUDE ORIOTdissolvedPIETRO DALMASSOdissolvedRAIMONDO GUSTAVO ALBERTO LEORIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE BLANCHE LAURE LEVEQUEDirecteur—France registry
PATRICE ROBERT JULES LEVEQUEDirecteur—France registry
THIERRY RENE JOSEPH LEVEQUEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100