DOSSIERS / LEVINE
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Company dossier

LEVINE

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828764944 · 828764944 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVINE
fr_insee
828764944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-03
fr_insee
2020-09-23
fr_insee
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

718 total

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

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+698 more

People with significant control

2 people
NameRoleFromSource
KEVIN FILOCHEDirecteur—France registry
LEONARD OUALIDDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off