DOSSIERS / FINANCIERE DU LEVANT
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Company dossier

FINANCIERE DU LEVANT

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851484998 · 851484998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU LEVANT
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851484998
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-13
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10 ALL DES CHEVREUILS, PARC TERTIAIRE DU BOIS DIEU, 69380 LISSIEU
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70.10Z
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1
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€255,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE EMILE MARCEL DUCORNETZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100