DOSSIERS / LE LEVANT 138
← Search
Partnership dossier

LE LEVANT 138

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-31
KYBE ID: FR-410828859 · 410828859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE LEVANT 138
fr_insee
410828859
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1996-12-31
fr_insee
17 CRS VALMY, TOUR SOCIETE GENERALE, 92800 PUTEAUX
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,234 total

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

AUDREY FINANCE 32901dissolvedCAFIRECdissolvedCARGESTdissolvedCLEMENCEdissolvedCLICKOPTIONSdissolvedDIEBOLD COMPUTER LOCATIONdissolvedFINANCIERE DE L'ETAIdissolvedFONTANORdissolvedFONVALOR 2dissolvedGENECAR - SOCIETE GENERALE DE COURTAGE D'ASSURANCES ET DE REASSURANCEactiveGESTION OBLIGATAIRE TAUX VARIABLEdissolvedGIE IMMO-GAZ-BELFORTdissolvedGO LEASEdissolvedHORIZON 141dissolvedIPERSOCdissolvedIPSOS PARTNERSHIP FUND 2019dissolvedLE LEVANT 001dissolvedLE LEVANT 003dissolvedLE LEVANT 005dissolvedLE LEVANT 006dissolved

+1,214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100