DOSSIERS / LEVYBEN
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Company dossier

LEVYBEN

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851732438 · 851732438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVYBEN
fr_insee
851732438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-19
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

42 PARADIS PARIS SCIdissolvedAA EURO RECRUITMENT FRANCE SARLdissolvedAGIOS FRANCE SARLdissolvedAIDOO AUDIT CONSEIL & EXPERTISEdissolvedALIX INVESTMENTdissolvedALL4IT FRANCEactiveAPPTIO FRANCEdissolvedARROW INTERNATIONALactiveASSURANC CREDIT MUTUEL ILE FRANC ENTREPRactiveAUDITOURdissolvedBACKSTAGE AVOCATSdissolvedBARBOUR FRANCEdissolvedBDO CORPORATE FINANCEdissolvedBDO INTERPROFESSIONNELactiveBDO PARISdissolvedBDO PARIS ENTREPRISEactiveBDO TALENT MANAGEMENTdissolvedBDO TEMPS PARTAGE ET MANAGEMENT DE TRANSITIONdissolvedBLUEFIELD SOLAR ENDEAVOUR FRANCE SASdissolvedBNB & YOUdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
JONATHAN BenguiguiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100