DOSSIERS / LOTHLEVY
← SearchExport PDF
Company dossier

LOTHLEVY

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530166404 · 530166404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LOTHLEVY
fr_insee
530166404
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-08
fr_insee
36 RUE SAINT-SULPICE, 75006 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

24 total
ALAIN ZIMMERdissolvedAMANDO PAYANactiveBAJ INVESTactiveBENJAMIN SZE-BIN WOOactiveCABOUdissolvedCAMERA-CONTACTdissolvedCHRISTELE AGNES CLAIRE CERVELLEdissolvedCLAUDE SMIDTASactiveFABIEN BORNANCINdissolvedINDIVISION MATTIOLIactiveJANINE PICOURETdissolvedJEANINE MAISSA LEVYactiveKEASdissolvedKYE NAM KIMactiveLA FINANCIERE DES GRANDS AUGUSTINSdissolvedMAGNOLIAactiveNatureactivePAUL-ANTOINE GOUDARDdissolvedSARL SERDAdissolvedSCI SAINT SULPICE PROPERTIESdissolved

+4 more

Connections

12 links
Shared operator — likely the same administrator
VISAGE LIVING LABShared officer / director · 2 share thisMIDI CHRShared officer / director · 12 share thisSCI SUR KRUTHShared officer / director · 12 share this030 SUNDOMShared officer / director · 12 share this028 SUNDOMShared officer / director · 12 share thisSCI BBCPShared officer / director · 12 share thisENTREPOTS DE SAINT LOUISShared officer / director · 12 share thisLEVLY EVENTShared officer / director · 12 share this029 SUNDOMShared officer / director · 12 share thisSARL SERDAShared officer / director · 12 share thisSCI GARAGES DE SAINT LOUISShared officer / director · 12 share thisSCI MAJOPEShared 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

2 people
NameRoleFromSource
JEANINE LEVYDirecteur—France registry
SERGE SmidtasDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100