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Company dossier

LEVACON HAAS

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-482244019 · 482244019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEVACON HAAS

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Registration482244019

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2004-01-01

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Registered address7 BD DE LA TREMOUILLE, 21000 DIJON

fr_insee

Industry66.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

27 WINEdissolved ADYA FINANCESactive ANNE-LISE COLINE JULIE RAMBOZdissolved AU FEU DE BOISdissolved BONO VOX PROPERTYdissolved CATTANEO RAMBOZ AVOCATSdissolved CDUSSactive COVERCOMdissolved DIDIER HAASdissolved FJ ENTREPRISEdissolved FJ MEDICALactive INTERLIGNES - EMdissolved JACQUELINE MICHELE BLANDINdissolved JOSE MANUEL DE CARVALHOdissolved L'AB2C & COdissolved LE REFUGE 73dissolved LE VACON MICHEL ET HAAS DIDIERdissolved LIMAdissolved MARIE REINE PERROTdissolved MATHILDE FLORENCE GRENIERactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100