DOSSIERS / SOCIETE LEV
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SOCIETE LEV

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353144637 · 353144637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE LEV
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353144637
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dissolved
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Limited liability company (SARL)
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1990-01-25
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2018-10-30
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39 RUE JOUFFROY D'ABBANS, (2EME GAUCHE), 75017 PARIS 17
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10.13B
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€47,622
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Connections

9 links
Shared operator — likely the same administrator
SCI AROJOShared officer / director · 5 share thisDELI K STARShared officer / director · 5 share thisLAJOIEShared officer / director · 5 share thisELICHEVAShared officer / director · 5 share thisSCI LA BABELLEShared officer / director · 6 share thisSCI 24 RUE RICHERShared officer / director · 6 share thisBERBECHE AZURShared officer / director · 6 share thisBOUCHERIE DES BERBECHESShared officer / director · 6 share thisSCI GARGES - LA DAME BLANCHEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDDY FRADJI LevyAdministrateur—France registry
FREDDY LEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off