DOSSIERS / HOLDING LEUVREY
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HOLDING LEUVREY

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832567689 · 832567689 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
HOLDING LEUVREY
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832567689
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active
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Commercial company
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2017-10-13
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RUE DES FAINES, 70000 NOIDANS-LES-VESOUL
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Redha BOUALAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde