DOSSIERS / SOCIETE CIVILE LEVAR
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Company dossier

SOCIETE CIVILE LEVAR

FRANCE · COMPANY · INCORPORATED 1995-10-13
KYBE ID: FR-402535181 · 402535181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE LEVAR
fr_insee
402535181
fr_insee
active
fr_insee
Civil company
fr_insee
1995-10-13
fr_insee
9 RUE LEON TRULIN, 9-11, 59800 LILLE
fr_insee
68.20B
fr_insee
€99,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS FARDELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100