DOSSIERS / LEVEL
← SearchExport PDF
Company dossier

LEVEL

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428665061 · 428665061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVEL
fr_insee
428665061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-20
fr_insee
20 RUE LE SUEUR, 75016 PARIS
fr_insee
59.12Z
fr_insee
1
fr_insee
€284,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIETTE ANNE MARIE JOSEPH BRABANTdissolvedANAT MERUK KAPANdissolvedCLARITYSactiveFRANCOIS ALCALDEdissolvedGABRIEL JORGE MARQUESdissolvedHECTOR ROLAND MOCHE POUGOUEdissolvedINDIVISION COLLOMBactiveJEAN MARIE PIERRE MAURICE LACAILLEdissolvedJEAN ROGER PELLERINdissolvedJONATHAN IBRAHIM YANSANEdissolvedJOSE LOPEZactiveLA SWAG FAMILYactiveMARTINE BONADONAdissolvedMICHEL ABEHSERAactiveM SOULISSEdissolved[ND]active[ND]dissolvedREBECCA LAHIANIdissolvedSYND.COPR. 20 RUE LESUEUR 75016 PARIS REactiveYANG WANGactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FREREPrésident—France registry
JEROME PIERRE ANDRE CHESNEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100