DOSSIERS / MONEYRON & LEVEILLARD
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Company dossier

MONEYRON & LEVEILLARD

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811830413 · 811830413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONEYRON & LEVEILLARD
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811830413
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dissolved
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Civil-law company / interest grouping
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2015-06-05
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37 B BD JEAN ROSE, 77100 MEAUX
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69.10Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LEVEILLARDDirecteur—France registry
THIERRY CLAUDE JACQUES MONEYRONDirecteur—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