DOSSIERS / TRANSPORTS LEVASSEUR
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Company dossier

TRANSPORTS LEVASSEUR

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482557212 · 482557212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TRANSPORTS LEVASSEUR
fr_insee
482557212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-27
fr_insee
1187 RTE DU BOCAGE, 76210 BOLLEVILLE
fr_insee
49.41A
fr_insee
€9,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
KRYSTOFYShared officer / director · 2 share thisSOCIETE CIVILE CONSTRUCTION VENTE DOLET CARNOT - SCCV DOLET CARNOTShared officer / director · 12 share thisBTSShared officer / director · 12 share thisSOCIETE CIVILE JC-LEVShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDONShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE CASTELLIOShared officer / director · 12 share thisODEMIShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSEShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARISShared officer / director · 12 share thisLEVASSEURShared officer / director · 12 share thisL.A IMMOPLUSShared officer / director · 12 share thisSTEPHANE LEVASSEURShared 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
SOPHIE LELOUPPrésident—France registry
STEPHANE LEVASSEURPrésident—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 (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