DOSSIERS / SAS LEVI AND CO
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Company dossier

SAS LEVI AND CO

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-530868512 · 530868512 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAS LEVI AND CO
fr_insee
530868512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-22
fr_insee
22 RUE GIOFFREDO, 06000 NICE
fr_insee
43.21A
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEVI AND COfr_insee · 312538275 · dissolved

Companies at this address

36 total
5 CONSULTINGactiveALDO GALLONEdissolvedANDRE RICHARD MELOULdissolvedANITA WIZMANdissolvedBEAULIEU YACHTING AND TOY SOLUTIONSactiveBODYUP STUDIOactiveBOULANGERIE PATISSERIE LA LYONNAISEdissolvedCOTE SALONdissolvedDAVID ABERGELdissolvedELIE BANOUNdissolvedFLORENCE MAGNIANTdissolvedHELENE BENOLIELdissolvedJEAN GILARDOdissolvedJEAN-LUC FABRICE PAUL MARCHIOactiveJEANNETTE GIOANdissolvedJENKA HOUSEactiveJENNA BELAIDactiveJULIEN PRANDIactiveLUCIO HARKAHOMEZdissolvedMICAS-SALONactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
ELJShared officer / director · 8 share thisMAZELShared officer / director · 8 share thisSOCIETE CIVILE D'ATTRIBUTION LE CLOS JOSEPHShared officer / director · 8 share thisSAS PROMOLEVShared officer / director · 8 share thisBUBLESHShared officer / director · 8 share this'SCI JHJL'Shared officer / director · 8 share thisCENTRAL HIGHTECH AGENCYShared officer / director · 8 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

1 people
NameRoleFromSource
JONATHAN HENRI BERNARD LEVIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100