DOSSIERS / PLOUVIER LEVY ASSOCIES
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Non-profit dossier

PLOUVIER LEVY ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2018-01-01
KYBE ID: FR-838158723 · 838158723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PLOUVIER LEVY ASSOCIES
fr_insee
838158723
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2018-01-01
fr_insee
73 BD DE SEBASTOPOL, 75002 PARIS 2
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APS DEVELOPPEMENTdissolvedCDB SOFTWAREdissolvedDANAdissolvedDELactiveD.R.D.dissolvedENTECH E-COMMERCEactiveGRANIPIERRESactiveGROUPE STARS TOUR INTERNATIONALactiveINDIVISION JAKUBOWITZdissolvedJM CONSULTANTS ET ASSOCIESdissolvedLE GOLF DE LA VITARDERIEdissolvedLITSAdissolvedMI-CAREMEactiveMOZART FINANCEdissolvedOMEGA SYSTEMdissolvedPAILLEdissolvedPHAD SARLactivePLOUVIER HAZAN AVOCATS ASSOCIESdissolvedPOINT MARQUES FRANCE SAactivePRODIC MAC OLIVER DIFFUSIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100