DOSSIERS / LEVANAH
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Company dossier

LEVANAH

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853734713 · 853734713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVANAH
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853734713
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dissolved
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Real-estate civil company (SCI)
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2019-09-10
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11 RUE DES MOULIERES, 06110 LE CANNET
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN POUPETDirecteur—France registry
KEMAR GHDAYERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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