DOSSIERS / FINANCIERE DU LEVANT
← SearchExport PDF
Company dossier

FINANCIERE DU LEVANT

FRANCE · COMPANY · INCORPORATED 1998-10-08
KYBE ID: FR-420287021 · 420287021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DU LEVANT
fr_insee
420287021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-08
fr_insee
2005-10-10
fr_insee
17 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
74.1G
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARCHEREAUdissolvedARCUEILactiveASSISTANCE ET AUDIT ASSOCIESdissolvedASTA MEDICA ONCOLOGYactiveBECARREdissolvedBECARRE INVESTISSEMENTSdissolvedCIE FONCIERE INVESTISSEMENT IMMOBILIERdissolvedDL CONSEILactiveDOUAUMONTdissolvedECHELLEdissolvedGALERIE LES CLEVOSdissolvedJET PARIS RIOactiveKERATINE CONCEPTIONactiveLE HAVRE CARRE SAINT NICOLASdissolvedLOURMEL INVESTISSEMENTSdissolvedMATIGNON GESTIONdissolvedMIROMESNILdissolvedPASTEL & ASSOCIESdissolvedP&G PRESTIGE PRODUCTSdissolvedRESIDENCE CLUB DU CHATEAUactive

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS DELEPOULLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 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