DOSSIERS / LEV MONTREUIL
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Company dossier

LEV MONTREUIL

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444093553 · 444093553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEV MONTREUIL
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444093553
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dissolved
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Civil company
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2002-11-29
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FERME DE CHAMPIGNY, 77390 CRISENOY
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LEV COUR DES NOUESShared officer / director · 5 share thisSCI JAVIHSShared officer / director · 5 share thisEARL GENOUILLYShared officer / director · 5 share thisSCI LEV PARIS 20EMEShared officer / director · 5 share thisCHRISYLEM INVESTShared officer / director · 5 share thisEARL MARE DU HOUXShared officer / director · 8 share thisLA FERME DE CHAMPIGNYShared officer / director · 11 share thisSCI LEV CHAMPIGNYShared officer / director · 11 share thisGROUP AGRI FONC FERME DE CHAMPIGNYShared officer / director · 11 share thisGFA CLAIRE ANDREZELShared officer / director · 11 share thisEARL CHAMPIGNYShared officer / director · 11 share thisLEV ENERGIEShared officer / director · 11 share thisSOCIETE CIVILE CHRISYLEMShared officer / director · 11 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

6 people
NameRoleFromSource
EMMANUEL VINCENT MARIE VAJOUDirecteur—France registry
LAURE VALERIE HERMANSDirecteur—France registry
ANNE SUZANNE MARIE VAJOUMembre du directoire—France registry
CLAIRE-MARIE JEANNE BERTHE VAJOUMembre du directoire—France registry
HUBERT LUCIEN MARIE VAJOUMembre du directoire—France registry
VINCENT RENE MARIE VAJOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100