KYBE — See who's really behind any company

Non-profit dossier

HI LEVELZ

FRANCE · NON-PROFIT · INCORPORATED 2017-03-22
KYBE ID: FR-838620524 · 838620524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHI LEVELZ

fr_insee

Registration838620524

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-03-22

fr_insee

Registered address30 RUE DES VIGNERONS, 94300 VINCENNES

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AF CONSULTINGdissolved AS IMMOBILIERdissolved AZ DIFFUSIONdissolved BENOVA CONSULTINGactive GESTION BENOVAdissolved GWLADYS WARREactive ICL-CONSEILdissolved JEAN JACQUES PHARAMONDdissolved JEAN PETITactive JM2 CONSEILdissolved JMD INVESTdissolved LARISSA SMIRNOVAactive LEO SIPHO PETITactive [ND]dissolved [ND]dissolved QUENTIN YANN BAPTISTE CAPELLEdissolved SAJEFdissolved SASU RAPHYM CONSEIL EXPERTISEdissolved SCI BMG INVESTdissolved SCI MARHAIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100