DOSSIERS / LE LEVANT
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Company dossier

LE LEVANT

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487724809 · 487724809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LEVANT
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487724809
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dissolved
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Real-estate civil company (SCI)
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2005-12-19
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RTE DE BLONZAC, 97128 GOYAVE
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68.20B
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€433,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE MARIE NELLY BORDEYDirigeant—France registry
CLAIRE AMELIE DANIELLE BORDEYDirigeant—France registry
DANIEL JEAN JOSEPH BORDEYPrésident—France registry
NICOLE MARIE ANSELME SAINT-VALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100