DOSSIERS / LEVABOSSER
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Company dossier

LEVABOSSER

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851055046 · 851055046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEVABOSSER
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851055046
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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16 RUE SAINT PALLAIS, 17100 SAINTES
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68.20B
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€1,800
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Connections

11 links
Shared operator — likely the same administrator
CORSTEPShared officer / director · 5 share thisLEBOULOShared officer / director · 5 share thisPAPY DRIVERSShared officer / director · 5 share thisFOURNIL DES 3 PERESShared officer / director · 5 share thisDAVELShared officer / director · 10 share thisLE FOURNIL DU TALMEUNIERShared officer / director · 10 share thisSOCIETE CHARENTAISE D INVESTISSEMENTSShared officer / director · 10 share thisSCI GOURMANDISEShared officer / director · 10 share thisDIPAMAShared officer / director · 10 share thisCOUP DOUBLEShared officer / director · 10 share thisLES ROSIERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LA ROMANEDirigeant—France registry
SOCIETE CHARENTAISE D'INVESTISSEMENTSDirigeant—France registry
TRIGODirigeant—France registry
JEAN PIERRE LEVASSEURPrésident—France registry
OLIVIER LOPEZPrésident—France registry
STEPHANE BOUCARDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100