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Company dossier

LEVIMO

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828500421 · 828500421 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEVIMO

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Registration828500421

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-22

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Registered address4 RUE CHRISTOPHE COLOMB, 75008 PARIS

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV INVESTdissolved ACZ INVESTactive AK CLUBdissolved ASS ARMSECactive BILEV INVESTdissolved CHRISTELLE MOYSEactive DLZ INVESTactive DOLCE SEGRETOdissolved ELISABETH BERGEdissolved EMPIRE CORPORATEdissolved FINANCIER EDWARDdissolved FMK26dissolved JEAN-MARIE MOYSEactive JKM INVESTdissolved KL08dissolved LEVAPPARTactive LEVINVESTdissolved LEVTOVdissolved LORDactive LZ INVESTdissolved

+64 more

People with significant control

2 people

Name	Role	From	Source
ANI INVEST	Dirigeant	—	France registry
KARL Levy	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100