DOSSIERS / LEVICO
← SearchExport PDF
Company dossier

LEVICO

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-478148257 · 478148257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVICO
fr_insee
478148257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-21
fr_insee
1 PL DE L’ABBE PIERRE, 95490 VAUREAL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE IGOR DANIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100