DOSSIERS / LEVAL DEVELOPPEMENT
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Company dossier

LEVAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1987-12-02
KYBE ID: FR-342911625 · 342911625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
LEVAL DEVELOPPEMENT
fr_insee
342911625
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-12-02
fr_insee
2017-11-07
fr_insee
1 BD HAUSSMANN, 75009 PARIS 9
fr_insee
63.11Z
fr_insee
€140,000
fr_insee

Ownership structure

1 related
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Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 PANDA FINANCE 2dissolved2008 MARIE FINANCEdissolved2008 PANDA FINANCE 11dissolved2008 PANDA FINANCE 6dissolved2008 PANDA FINANCE 7dissolvedACCEA FINANCEdissolvedACL PHOENIX FINANCE 1dissolvedACL PHOENIX FINANCE 2dissolvedACL PHOENIX FINANCE 3dissolvedACL PHOENIX FINANCE 4dissolvedAIRINVESTdissolvedAL - KHATTIYA LEASINGdissolvedANTIN EPARGNE PENSIONdissolvedANTIN PARTICIPATION 13dissolvedANTIN PARTICIPATION 14dissolvedANTIN PARTICIPATION 15dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 21dissolvedANTIN PARTICIPATION 27dissolved

+209 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL FraysseMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off