DOSSIERS / COUSIN LEVAGE
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COUSIN LEVAGE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-382272557 · 382272557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COUSIN LEVAGE
fr_insee
382272557
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-01
fr_insee
2022-01-28
fr_insee
210 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
49.41B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCLAUDE RENE CONSTANTdissolvedCOMPTOIR DEVELOPPEMENTdissolvedCRESCO IMMOdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveFLOROLYdissolvedGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGU DENTALactiveGUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

2 people
NameRoleFromSource
GILLES ALPHONSE COUSINAdministrateur—France registry
LYDIA SOTO-VELASCOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off