DOSSIERS / LEVISAC INVEST
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Company dossier

LEVISAC INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850836099 · 850836099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVISAC INVEST
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850836099
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-16
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19 RUE LITTRE, 69009 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROXANE FRANCINE PARTOUCHEDirecteur général délégué—France registry
EDDY DAVID ANAVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100