DOSSIERS / LEVCO
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Company dossier

LEVCO

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804468247 · 804468247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVCO
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804468247
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-10
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5 RUE PICOT, 75016 PARIS
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64.20Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL LevyDirecteur général délégué—France registry
JEAN-LUC CohenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100