DOSSIERS / CYRIL LEVY MANAGEMENT
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Company dossier

CYRIL LEVY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-878449644 · 878449644 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CYRIL LEVY MANAGEMENT
fr_insee
878449644
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
2021-05-03
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30 RTE DE CALAIS, 95200 SARCELLES
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedB&I CONSULTINGdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedD A DISTRIBUTION EUROPEdissolvedDSLdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
VALERIE ADAGEAdministrateur—France registry
CYRIL LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off