DOSSIERS / LEVALI
← SearchExport PDF
Company dossier

LEVALI

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843129099 · 843129099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEVALI
fr_insee
843129099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-16
fr_insee
2020-08-05
fr_insee
8 PL GEORGES-POMPIDOU, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
74.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE GEVIMAactiveCABINET DU DOCTEUR BUATOISdissolvedCATHERINE PELLAUDdissolvedCHRISTOPHE MARECHALactiveC.K.6dissolvedFAMILIENactiveFRANCE MINGASSONdissolvedGEFIRA-GENERALE FINANCIERE IMMOB R.ALPESdissolvedGENERALE RHONE ALPES FINANCIERE IMMOBactiveGERALDINE CHIRENTactiveIMPACT PATRIMOINEactiveLAURENT NOEL MORELLONactiveM.G.C.active[ND]active[ND]active[ND]activeNICOLAS THIERRY LACHISEdissolvedPARTICIPATIONS FINANCIERES RHONE ALPESdissolvedSCI MAXADdissolvedSCI TRILICEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EMILIE PAULINE GAUTRONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off