DOSSIERS / LEVY AND CO
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Company dossier

LEVY AND CO

FRANCE · COMPANY · INCORPORATED 1993-03-24
KYBE ID: FR-390499044 · 390499044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVY AND CO
fr_insee
390499044
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-24
fr_insee
2022-04-13
fr_insee
73 GRANDE RUE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVICOMactiveASSOC RECHERCHE DEVELOP. BIOCHIMIE CLINIactiveATELIER D'ART PUBLIC ILO YAMAdissolvedBENJAMIN DEUDONdissolvedBERNARD HENRI GUSTINdissolvedCASIMIRO DOS ANJOS UBALDOactiveCHRISTIAN MOUSSARDdissolvedDISTRIBUTION 25dissolvedIMAJIPdissolvedISABELLE MARIE ANTOINETTE GRECHactiveJEAN LOUIS REECHTactiveMARZENA WOZNIAKdissolved[ND]activePARTNER ENTREPRISEactiveROCK AND SADDLESactiveROGER JEREMIE LEVYdissolvedSERGE LUCIEN GILBERT RICHELETdissolvedSODEX UBALDO PRUGNAUDdissolvedSYLVIE GERMAINE DENISE VINCENTdissolvedSYND DE COPRO 73 GRANDE RUEactive

+5 more

People with significant control

3 people
NameRoleFromSource
DAVID GIANNELLAAdministrateur—France registry
CLAUDINE LEVYDirigeant—France registry
JOELLE LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off