DOSSIERS / LEVALLOIS EXPLOITATION
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Company dossier

LEVALLOIS EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497608893 · 497608893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVALLOIS EXPLOITATION
fr_insee
497608893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-20
fr_insee
2025-04-01
fr_insee
RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,572,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR HAMMAdissolvedATELIER CENTRAL ET DE GESTIONdissolvedBISHA INTERNATIONALdissolvedCHRISTIAN HENRI NIELdissolvedDU DAMPIERREdissolvedEMILE CARELdissolvedETABL A R G A L MOTEUR AUTOSdissolvedFROGER BRESSOL S AdissolvedGIEdissolvedGILBERT FILIPPIdissolvedJACKI LECLAIREdissolvedJEAN PEIGNONTdissolvedJEAN PIERRE HENRI LAFOURCADEdissolvedJ POLLOPPEdissolvedLEON CORMERAISdissolvedMARTINE FEIXdissolved[ND]dissolved[ND]activeOGUS DOMINIQUE EZRATTYdissolvedROGER HALIMIdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALAIN THIBAULTDirecteur général délégué—France registry
BRIGITTE BEAUDEAUDirecteur général délégué—France registry
DAVID THIBAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off