DOSSIERS / LEVON
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Company dossier

LEVON

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513653386 · 513653386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVON
fr_insee
513653386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-10
fr_insee
6 SQ Mozart, 75016 Paris
fr_insee
68.20B
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€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THEO NEDELIANDirigeant—France registry
JULIE NEDELIANMembre du directoire—France registry
LOLA NEDELIANMembre du directoire—France registry
LEON NEDELIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100