DOSSIERS / SCEA LEVALLOIS RICHARD
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Company dossier

SCEA LEVALLOIS RICHARD

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488811142 · 488811142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA LEVALLOIS RICHARD
fr_insee
488811142
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-03-01
fr_insee
L'HOTEL POHIER, 50680 COUVAINS
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01.43Z
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10
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE ELISABETH MARIE GERUSZMembre du directoire—France registry
RICHARD LOUIS-JOSEPH CHRISTIAN LEVALLOISMembre du directoire—France registry
S.A.R.L. LEVALLOISPrésident—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