DOSSIERS / LEVALLOIS 7 PABLO NERUDA
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Company dossier

LEVALLOIS 7 PABLO NERUDA

FRANCE · COMPANY · INCORPORATED 2008-12-29
KYBE ID: FR-509679635 · 509679635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVALLOIS 7 PABLO NERUDA
fr_insee
509679635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-29
fr_insee
2018-01-23
fr_insee
24 RUE BALLU, 24-26, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedEQUINOX II SEdissolvedFONCIERE PLEIADES FRANCEdissolvedFONCIERE PLEIADES HOLDINGdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLDPAIdissolvedHOLINVEST1dissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLFPI ASSET MANAGEMENTdissolvedLIMINVESTdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LemosPrésident—France registry
GILLES EtrillardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off