DOSSIERS / SARL LEVESQUE YVES
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Company dossier

SARL LEVESQUE YVES

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-339375768 · 339375768 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LEVESQUE YVES
fr_insee
339375768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-16
fr_insee
1991-08-01
fr_insee
RTE DE LORIENT, 35000 RENNES
fr_insee
65.02
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABATTOIR MUNICIPALdissolvedALBLAS FRANCEdissolvedENTREPOTS METALLURGIQUES DE L'OUESTdissolvedFEDER SYNDIC BOUCH CHARCUTERIEdissolvedFRUCTI RENNESdissolvedGERARD COUTURIERdissolvedGILBERT DROUAISdissolvedGROUPEMENT BOUCHERS ILLE ET VILAINEdissolvedJEANNINE COSSEdissolvedMARCEL RENE LOUIS RENOUVINdissolvedMAURICE JEAN JOSEPH COLLETdissolvedPEMS SARLdissolvedSARL TALBODECdissolvedSCI COCHET FRERESdissolvedSERGE BIARDdissolvedSOCIETE BETAIL VIANDES D'ARMORIQUEdissolvedSONEXAR SOC NOUV EXPL ABAT RENdissolvedSPA PROTECTION ANIMAUX I ET VdissolvedSTE FERMIERE DES ABATTOIRS DE RENNESdissolvedYVES LEVESQUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEANNINE JOSEPHINE FAUXPrésident—France registry
YVES LEVESQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off