DOSSIERS / LEVEQUE
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Company dossier

LEVEQUE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812270346 · 812270346 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
LEVEQUE
fr_insee
812270346
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-16
fr_insee
2019-12-01
fr_insee
KERGOUET, 56580 CREDIN
fr_insee
01.46Z
fr_insee
€7,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GAEC DE KERGOUETShared registered address · 7 share thisOLIVIER PAUL ROUTENSShared registered address · 7 share thisCOMICE AGRICOLE DU PAYS DE L'OUST ET DU LIEShared registered address · 7 share thisLOIC GEORGES LE FLOCShared registered address · 7 share thisGUENAEL LOUIS LE FLOCShared registered address · 7 share this[ND]Shared registered address · 7 share thisMAGY ET LEVEQUEShared officer / director · 9 share thisSCI CTL IMMOBILIERShared officer / director · 9 share thisSCI BASSE COMBEShared officer / director · 9 share thisBYRONShared officer / director · 9 share thisBELLEVUE IMMOBILIERShared officer / director · 9 share thisLEONISShared officer / director · 9 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 9 share thisDU COCHON DANS LE PREShared officer / director · 9 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

1 people
NameRoleFromSource
CHRISTIAN LEVEQUEAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGY ET LEVEQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off