DOSSIERS / SOC LEVY GRACIA SELECTION
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Partnership dossier

SOC LEVY GRACIA SELECTION

FRANCE · PARTNERSHIP · INCORPORATED 1958-12-25
KYBE ID: FR-582106639 · 582106639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC LEVY GRACIA SELECTION
fr_insee
582106639
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-12-25
fr_insee
1900-01-01
fr_insee
13 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
64.45
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FLOCONactiveASS CERCLE BILLARD BASTILLEactiveASS LABO RECHERCHE LOGIQUE & PRAGMATIQUEactiveBENJAMIN GARNIERdissolvedELISABETH MAC COMBactiveFRANCINE MARIE LOUIS HERVEdissolvedHD SAINT-ANTOINEactiveJohann Mergenthaler CansecoactiveJULIA'SdissolvedKOOLKARMAactiveLEA INVESTISSEMENTdissolvedMARIAGRAZIA CAPITANIOactive[ND]dissolvedNG CONSEILactiveORIENTXPRESSdissolvedPIERRE GUYENOTactiveRaphael PelerinactiveSCI DES 2 FRERESdissolvedSDC 13 RUE SAINT ANTOINE 75004 PARISactiveSTEPHANE GAUTIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off