DOSSIERS / LEVAN
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Company dossier

LEVAN

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533809042 · 533809042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVAN
fr_insee
533809042
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-27
fr_insee
82 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20B
fr_insee
€670,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DUMAITdissolvedALMA YASUKO REYLactiveAMFdissolvedANAELLE EMILIE TECHERactiveANATOLE ROJINSKYdissolvedASSOCIATION TEXTE ET VOIXactiveASS UNIVERSIT PROMOTION ACTION GREMAMOactiveCECILIA SYLVIANE PORTEactiveCLAUDIA RAQUEL FERREIRA SILVAdissolvedEDOUARD MARCEL SANDOZdissolvedELISABETH FELLERdissolvedELISABETH WORTLEYdissolvedEMMANUEL SALLESactiveFREDERIC ROGER DUBOISactiveIGNACIO HERNANDEZ GARRIDOdissolvedLYDIE LE NINIVINdissolvedMANUEL FIGUERASactiveMARIA LEGANES LOPEZdissolvedMONS MIRABILISdissolvedMTACdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
CHANTAL AssayagMembre du directoire—France registry
ELISABETH RouimiMembre du directoire—France registry
FABIEN RouimiMembre du directoire—France registry
JEAN-PHILIPPE RouimiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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