DOSSIERS / A.V. LEVRAY
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Company dossier

A.V. LEVRAY

FRANCE · COMPANY · INCORPORATED 1989-08-28
KYBE ID: FR-351730460 · 351730460 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.V. LEVRAY
fr_insee
351730460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-28
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28 AV DU PARMELAN, 74000 ANNECY
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIR PORC VIANDESdissolvedALAIN JACQUES KROELYactiveARKWRIGHT INTERNATIONALdissolvedBREIZH-MEATdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveENINVERDactiveETABLISSEMENTS GERARD BONNET VIANDESactiveFROMAGES ET CIEactiveG.R.dissolvedIMMOBILIERE GIROLUCdissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedMONNARDdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DES ETABLISSEMENTS VERDANNETDirigeant—France registry
GILLES CLAUDE ANDRE VERDANNETPrésident—France registry
ROLAND ANDRE VERDANNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100