DOSSIERS / LEVIE 914
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Partnership dossier

LEVIE 914

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-26
KYBE ID: FR-508293602 · 508293602 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
LEVIE 914
fr_insee
508293602
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-26
fr_insee
2022-05-16
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€94,316
fr_insee

Companies at this address

515 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

Connections

14 links
Shared operator — likely the same administrator
VENACO 916Shared officer / director · 7 share thisATRIUM LASERShared officer / director · 7 share thisSCI BASTELICA LPFShared officer / director · 7 share thisAMANU 911Shared officer / director · 7 share thisSAN LORENZO 912Shared officer / director · 7 share thisCAMPITELLO 911Shared officer / director · 7 share thisSCI DES MARRONNIERSShared officer / director · 11 share thisMANARA 104Shared officer / director · 12 share thisLEVIE 104Shared officer / director · 12 share thisQUANVEL 029Shared officer / director · 12 share thisSCI LA CHAPELLE DE GALLESShared officer / director · 12 share thisCORYBAS 2007 EShared officer / director · 12 share thisAZARA 101Shared officer / director · 12 share thisALTURA 103Shared officer / director · 12 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

15 people
NameRoleFromSource
ANTOINE BASTELICADirigeant—France registry
BERTRAND MEHEUTDirigeant—France registry
CATHERINE MATHOUDirigeant—France registry
CHRISTIAN BOURDirigeant—France registry
DOMIGESTIONDirigeant—France registry
GAETAN LERAILLERDirigeant—France registry
GEORGES AWADDirigeant—France registry
GERARD BAYOLDirigeant—France registry
LAURENT BULCKEDirigeant—France registry
MARTIN LUKASIEWICZDirigeant—France registry
MARYSE ANDREDirigeant—France registry
OTR INVESTDirigeant—France registry
REMY TAUFOURDirigeant—France registry
STEPHANE NIERES-TAVERNIERDirigeant—France registry
THIERRY DEBUSSYDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVIE 912 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off