DOSSIERS / LEVHA INVESTISSEMENTS
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Company dossier

LEVHA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819427030 · 819427030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVHA INVESTISSEMENTS
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819427030
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dissolved
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Limited liability company (SARL)
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2016-03-31
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32 RUE SAINT-MAUR, 75011 PARIS
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64.20Z
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€227,680
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEKSANDAR PAVICEVICdissolvedASSOCIATION STRABICactiveATELIER MECANIQUE CARROSSERIE AUTOMOBILEdissolvedCALAMANSIdissolvedCHARLOTTE AUDREY MOREAUactiveCULTUREMEactiveDANICA PAVICEVICdissolvedDOCTEUR YVAN MACHEBOEUFactiveEKREM ENGINdissolvedGASPdissolvedGEDEON HENRI FRONdissolvedGERARD DAUTREMEdissolvedGHISLAINE ALBERTINE LE POULICHETdissolvedHOLDING SISI AND GOdissolvedINDIVISION SAINT MAURactiveLEA EMMA BAYSSATdissolvedLILY FRONdissolvedL.M. AUTOactiveLUCIE GUEDONdissolvedMCL&VANactive

+14 more

People with significant control

1 people
NameRoleFromSource
TATIANA LevhaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100