DOSSIERS / LESVERN
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Company dossier

LESVERN

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828546002 · 828546002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LESVERN
fr_insee
828546002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-23
fr_insee
20 RUE D'ODESSA, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BREIZH COMPANYdissolvedCA CA &CAdissolvedCALUMET PRODUCTIONSdissolvedCOEUR DE BREIZHactiveDALILA AMEL HAMIDAactiveERIC OLIVIER FARNIERdissolvedFC FUSIONdissolvedIOANIS TSAPAROPOULOSdissolvedJEAN ALAIN NERONdissolvedLA FOUESNANTAISEdissolvedLE FLIBUSTIERdissolvedLIBARIRIE D ODESSAdissolvedMEIQING CHENactive[ND]activeSCI MONTPARNASSE JOLIVETdissolvedSCI STOCKPARNASSEdissolvedSCI TOUS EN SCENEdissolvedSOPHIE MARTETactiveTHIERRY THEROUDEdissolvedTY BILLIGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
YVAN CostiouDirigeant—France registry
CEDRIC CHRISTIAN FRANCOIS CostiouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100