DOSSIERS / LEV 7 INVEST
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Company dossier

LEV 7 INVEST

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529038069 · 529038069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEV 7 INVEST
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529038069
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-27
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3 RUE DU GENERAL DELANNE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIJ FINANCEdissolvedAQUA TINTA FINANCEdissolvedARTFUL PATRIMOINEdissolvedB&B CONSULTINGdissolvedBERNEC CONSEILdissolvedBRATEXdissolvedCARMEN NAVARRO VIDALactiveFRANCETTE BRAC DE LA PERRIEREactiveGB INVESTdissolvedH & C PUBLICITEactiveISABELLE BIJAOUIdissolvedJACQUES CHARLES EMMA GUILLEMINdissolvedJOSEPHINE MARIE INES FRANCOISE DE PARISOT DE BERNECOURTdissolvedMATHIAS MATALLAH CONSULTANTdissolvedMEOROT HADAF HAYOMIactiveMINDBLOWactive[ND]active[ND]active[ND]activeRAPHAEL VICTOR DELOUYAactive

+9 more

People with significant control

1 people
NameRoleFromSource
URIE-DAVID MURSIANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100