DOSSIERS / LEVASSEUR
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Company dossier

LEVASSEUR

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449116813 · 449116813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
LEVASSEUR
fr_insee
449116813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-01
fr_insee
2012-12-25
fr_insee
15 RUE SAINT-JEAN, 02200 CHACRISE
fr_insee
43.91B
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSARL DEFI ELECTRONIQUEShared officer / director · 3 share thisSCI DU 7 DE LA RUE VICTOR HUGOShared officer / director · 3 share thisSOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSEShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE DOLET CARNOT - SCCV DOLET CARNOTShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDONShared officer / director · 12 share thisSTEPHANE LEVASSEURShared officer / director · 12 share thisSOCIETE CIVILE JC-LEVShared officer / director · 12 share thisBTSShared officer / director · 12 share thisODEMIShared officer / director · 12 share thisTRANSPORTS LEVASSEURShared officer / director · 12 share thisL.A IMMOPLUSShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE CASTELLIOShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARISShared officer / director · 12 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
NameRoleFromSource
GERARD LEVASSEURAdministrateur—France registry
STEPHANE LEVASSEURAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS LEVASSEUR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off