DOSSIERS / LEVEQUE
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Company dossier

LEVEQUE

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453672628 · 453672628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LEVEQUE
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453672628
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active
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Limited liability company (SARL)
fr_insee
2004-05-21
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44 RUE DU GREMONVAL, 76660 BAILLEUL-NEUVILLE
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10.51C
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6
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€30,000
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Connections

17 links
Shared operator — likely the same administrator
GFA DU GREMONVILLEShared officer / director · 3 share thisGFA DURANVILLEShared officer / director · 3 share thisSC MARIE LEVEQUEShared officer / director · 5 share thisSCI MCShared officer / director · 5 share thisSCEA DES BEAUVALSShared officer / director · 5 share thisSC DMAShared officer / director · 5 share thisGFA DURANVILLEShared registered address · 6 share thisSC MARIE LEVEQUEShared registered address · 6 share thisSC DMAShared registered address · 6 share thisSCEA DES BEAUVALSShared registered address · 6 share thisGFA DU GREMONVILLEShared registered address · 6 share thisSCI RICHEBOURGShared officer / director · 7 share thisSCI LMNJ 2Shared officer / director · 7 share thisSCI HAAB BERTHELONShared officer / director · 7 share thisSCI EN SANTERREShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-453672628/network.

People with significant control

3 people
NameRoleFromSource
BRIGITTE MARIE-THERESE BLONDELPrésident—France registry
MARIE LEVEQUEPrésident—France registry
MARIE THERESE YVETTE LEVEQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC MARIE LEVEQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100