DOSSIERS / LEVYS
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Company dossier

LEVYS

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484334065 · 484334065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVYS
fr_insee
484334065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-26
fr_insee
2021-09-11
fr_insee
127 RUE DE LA PORTE JAUNE, 92380 GARCHES
fr_insee
66.19A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH ZEITOUNDirecteur—France registry
COURCELLES BATIMENTDirigeant—France registry
SIMON LEVYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SIMON LEVY (officer) matches Simon LEVY — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off