KYBE — See who's really behind any company

Company dossier

LEVTEC

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434808796 · 434808796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEVTEC

fr_insee

Registration434808796

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-01

fr_insee

Registered address100 RUE LOUIS BLANC, 60160 MONTATAIRE

fr_insee

Industry29.2D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolved ABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolved ACB RESTAURATION 60dissolved ACESAMEactive ACI RCM LES POUCES VERTSactive AEMS AUTOMATISME ELECTRICITE MILLENIUMactive AFB.COMdissolved AHMED EL KAFILdissolved AKEL CONSTRUCTIONSdissolved AL BATdissolved ALLIANCE CADRES RESEAUactive AMG PIECES AUTOdissolved AML AUTOdissolved ASCB SECTION TENNISactive ASS ARCHITECTURES SYSTEMES ET RESEAUXdissolved ASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactive AUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolved BATEX72dissolved BATICHAUFFEdissolved B - DISactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100