DOSSIERS / LEVY & CO-INVEST
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Company dossier

LEVY & CO-INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829319078 · 829319078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEVY & CO-INVEST
fr_insee
829319078
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-02
fr_insee
2023-03-27
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261 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV METIERS 94dissolvedATHAVANactiveAURORE CHAMPIGNYdissolvedCABINET FRANCOIS PAILLERETdissolvedCAMILLE BALMEdissolvedCORINE VALLAdissolvedECOTEEMdissolvedFelix George GuilleminactiveFISCUS INFORMATIONdissolvedFRANCE METIERSdissolvedFRANCOIS HEITZMANNdissolvedGREGORY PAILLERETactiveGROUPE EMERAUDdissolvedHONG-CHUNG CHONGactiveINDIVISION ASTOR ET ZWAHLENdissolvedJESSICA VICTORIA CILIAdissolvedLéa Francoise Yvette TRIQUETactiveLICENCES ET PROMOTIONSdissolvedLOLITA HAGEGEdissolvedMEDIANCEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
LOLITA SUZANNE HAGEGEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off