DOSSIERS / YCHARD-LEVEQUE
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Company dossier

YCHARD-LEVEQUE

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809729668 · 809729668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YCHARD-LEVEQUE
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809729668
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dissolved
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Limited liability company (SARL)
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2015-02-23
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11 AV DE THIERS, 03200 ABREST
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10.71C
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6
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
PHILIPPE TESSIERShared registered address · 4 share thisNATHALIE CORNUBETShared registered address · 4 share thisAU GRAIN DE BLEShared registered address · 4 share thisAPPARTEMENT 19Shared officer / director · 10 share thisSCI ADEShared officer / director · 10 share thisLEVEQUE IMMOBILIERShared officer / director · 10 share thisMOVETOShared officer / director · 10 share thisSCI LEVEQUEShared officer / director · 10 share thisLES PETITS CLOUSShared officer / director · 10 share thisMAISONS ET TERRAINSShared officer / director · 10 share thisLEVEQUE LOCATION LRShared officer / director · 10 share thisSCPEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KAREN YCHARDPrésident—France registry
REMI DAVID LEVEQUEPrésident—France registry
REMI LEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100