DOSSIERS / CASITA LEVIS
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Company dossier

CASITA LEVIS

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493027551 · 493027551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASITA LEVIS
fr_insee
493027551
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-01
fr_insee
92 RUE DE LEVIS, 75017 PARIS
fr_insee
47.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100