DOSSIERS / LEVY-NG
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Company dossier

LEVY-NG

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503603482 · 503603482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVY-NG
fr_insee
503603482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-07
fr_insee
22 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,329,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
RENE LEVYDirecteur—France registry
ELIOT RENE LevyDirigeant—France registry
INDIANA HANNAH LevyDirigeant—France registry
JACQUELINE GRINFASSDirigeant—France registry
JULIEN LevyDirigeant—France registry
LAURENT LevyDirigeant—France registry
SONIA HELENE LevyDirigeant—France registry
TENNESSEE YI ZHI LevyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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