DOSSIERS / DU LEVANT
← SearchExport PDF
Company dossier

DU LEVANT

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498095116 · 498095116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DU LEVANT
fr_insee
498095116
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-21
fr_insee
20 RUE DU 11 NOVEMBRE, 80800 MARCELCAVE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
Laura CULLASShared registered address · 2 share thisSCEA DE LA FERME HUGUESShared officer / director · 3 share thisSCEA FERME BLYAUShared officer / director · 3 share thisGFA DE L'AVENIRShared officer / director · 3 share thisSCI DE LA PREMIERE PIERREShared officer / director · 3 share thisSCI DE L'AVENIRShared officer / director · 3 share thisGFA DES AUBEPINESShared officer / director · 4 share thisSOCIETE D'EXPERTISE COMPTABLE DE REVISION ET D'AUDIT SECRAShared officer / director · 9 share thisPICARDIE EXPERTISE COMPTABLE ET CONSEIL AMIENSShared officer / director · 9 share thisGIE PRESENCEShared officer / director · 9 share thisSCI NR 44Shared officer / director · 9 share thisGIE DES BEAUX JOURSShared officer / director · 9 share thisD'ALYSSEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CECILE NICOLE MONIQUE LOWAGIEDirigeant—France registry
COLETTE CECILE MARIE-JEANNE GOMBERTDirigeant—France registry
GUY MICHEL GEORGES DEKERVELDirigeant—France registry
OLIVIER JACQUES TASSAERTDirigeant—France registry
LAURA CULLASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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