KYBE — See who's really behind any company

Company dossier

DE LEVIEL

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-502033921 · 502033921 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDE LEVIEL

fr_insee

Registration502033921

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-01-17

fr_insee

Registered address17 AV DU MARECHAL MAUNOURY, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Akram Ibrahimyactive AL LEVIELdissolved CASINO COMPANYactive ERIC MAURICE ATLANdissolved HORTENSE GATIENNE MARIE MARQUETactive JE.LEVIELdissolved MARIO JOSE GUARDADOdissolved MONIQUE FOLLOTactive [ND]active PATRICIA ELISABETH BELILLEdissolved SARL SHARKdissolved SCI 19 VILLA DU DANUBEdissolved SCI ALDEJE LEVIELdissolved SCI TEMPLE SAINT MARTINdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-LUC LEVIEL	Directeur	—	France registry
PATRICIA BELILLE	Directeur	—	France registry
DELPHINE LEVIEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JE.LEVIEL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100