KYBE — See who's really behind any company

Partnership dossier

LEVALOISIRS

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-06
KYBE ID: FR-434811642 · 434811642 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEVALOISIRS

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Registration434811642

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-03-06

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Registered address41 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Industry47.62Z

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Employees1

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Share capital€1,500

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Companies at this address

42 total

ADRESSE EN VILLEdissolved ALAIN ALBERT DUPREYactive Andra Ana Dinadissolved APPARTEMENT EN LIGNEdissolved Arthur Rabilleractive CAROLE POURCHETdissolved DESTINATIONdissolved EDITIONS OLIVIA SIMONdissolved EP INVESTactive ERIC GOETHALSdissolved EVASION & PRESTIGEdissolved FIVE VINCENNESactive GRAVITASdissolved HERVE ROBINdissolved HFBNCactive ILONA MARIE GARCIA MATEUSdissolved JOLAUdissolved JOSETTE AIMARactive JULES DINANDactive LAURENT ALEXIS RIOdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

AUMARENAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
REGINALD MARCEL MERLAND	Directeur	—	France registry
NADIA GIUSEPPONE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100