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Company dossier

ADAM LEVAGE

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444360721 · 444360721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ADAM LEVAGE
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444360721
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active
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Simplified joint-stock company (SAS)
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2002-12-05
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RUE DE LA FORET, 55170 ANCERVILLE
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33.20B
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6
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER DUFOURDirecteur général délégué—France registry
PHILIPPE DUFOURDirecteur général délégué—France registry
FREDERIC DUFOURPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100