DOSSIERS / LEVEQUE LOCATION LR
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Company dossier

LEVEQUE LOCATION LR

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494390586 · 494390586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVEQUE LOCATION LR
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494390586
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dissolved
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Limited liability company (SARL)
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2007-02-20
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10 RTE DE BLOIS, 41130 BILLY
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49.41A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE PAULINE MARION LEVÊQUEPrésident—France registry
REMI LEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100