DOSSIERS / LEVAILLANT SAP
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Company dossier

LEVAILLANT SAP

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792811515 · 792811515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVAILLANT SAP
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792811515
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dissolved
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Limited liability company (SARL)
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2013-05-02
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2018-09-14
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12 RUE DES ENTREPRENEURS, 76280 GONNEVILLE-LA-MALLET
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81.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PHILIPPE JOEL LEVAILLANTAdministrateur—France registry
JEROME JOEL LEVAILLANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVAILLANT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off