DOSSIERS / LEVIATHAN
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Company dossier

LEVIATHAN

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511073306 · 511073306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVIATHAN
fr_insee
511073306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-19
fr_insee
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_insee
68.10Z
fr_insee
€2,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolvedOPOSSUMdissolved

+131 more

People with significant control

3 people
NameRoleFromSource
ANNE CHARLOTTE ELISABETH LABORDE- WEINFELDPrésident—France registry
GILLES ELIE JACQUES WEINFELD-LABORDEPrésident—France registry
MICHEL JEAN-MARIE CHRISTIAN LABORBEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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