DOSSIERS / CABINET LEVI-EGEA ET ASSOCIES
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Company dossier

CABINET LEVI-EGEA ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-805405263 · 805405263 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET LEVI-EGEA ET ASSOCIES
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805405263
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active
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Professional LLC (SELARL)
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2014-10-28
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20 RUE JULES MICHELET, 82000 MONTAUBAN
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69.10Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A LA PARISIENNEdissolvedANDRE CAMBRIELdissolvedELODIE CIPIEREactiveFabien Nicolas PERONNETactiveJULIE CASTAGNEactiveLMNP GOROSTIS-PERNOTactiveLUCILE MOLTONactiveMALOHAactiveMARIE FRANCOISE LESCUREdissolvedMarilou Aliénor Elise BARTHEactive[ND]activePariahne MungrooactiveSCI L2MEdissolvedSELARL EGEAdissolvedSELARL JULIE CASTAGNEdissolvedTHIERRY EGEAactiveVINCENT HENRI TREMOULETdissolvedVINCENT TREMOULET, JULIE CASTAGNE, HUISSIERS DE JUSTICE ASSOCIES, SCP TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICEdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-LOU LEVIPrésident—France registry
THIERRY EGEAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100