DOSSIERS / LEVIDAC ONE
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Company dossier

LEVIDAC ONE

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507600112 · 507600112 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEVIDAC ONE
fr_insee
507600112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-13
fr_insee
19 RUE DE BASSANO, 75016 PARIS
fr_insee
71.12B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALCHIMIA PRODUCTIONSactiveANNICK BARBEactiveARIANEactiveASSO GEST INTER COLL OEUV AUDIactiveAVA PRODUCTIONSdissolvedCIE ARTIST CINEMATOG EDITIONS AUDIOVISdissolvedHANSJURG NIEDERHAUSERdissolvedJEAN MAGGIANIdissolvedJOEL ANGELEdissolvedJULIEN KHASKIactiveMARYSE MARTHE GEORGETTE DANIELLE LETERTREactiveMICHAEL PERALactive[ND]active[ND]dissolved[ND]dissolvedRAFIK KARIM GREISSdissolvedREGLEY ADMINISTRATIONdissolvedRUIXUAN QUactiveSCI BASSANOdissolvedSYND.COPR. 68 RUE BOURSAULT 75017 PAactive

+2 more

People with significant control

1 people
NameRoleFromSource
ILLYA CadivelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVIDAC TWO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-27

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif