DOSSIERS / CABINET LEVEILLE
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Company dossier

CABINET LEVEILLE

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-408342251 · 408342251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET LEVEILLE
fr_insee
408342251
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-29
fr_insee
2022-11-07
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23 RUE DAGOBERT, 92110 CLICHY
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68.32A
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€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE CANTALOUBEdissolvedANDREE KRAEBERdissolvedANTOINE JUGNOTactiveBenjamin Marc BagnisactiveBERNARD LELONGdissolvedCASSANDRE AGATHE CAMILLE DURANDactiveCHARLES GILBERT MARIE BOYERdissolvedCOPR 23 RUE DAGOBERT 92110 CLICHYactiveD.A.G.dissolvedDENYSE MEYERdissolvedFATMAZOHRA MESLIdissolvedFRANCINE GUILLAUMEdissolvedJOYEUSEdissolvedL ASSOS PIQUANTEactiveLE CHALET MEDICALactiveLES AMIS DE GILLES CATOIREactiveMARION HARDUINdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHAPPEYDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 54 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