DOSSIERS / LEVITHA
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Company dossier

LEVITHA

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880876594 · 880876594 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEVITHA
fr_insee
880876594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
2021-02-23
fr_insee
22 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGATHAdissolvedASS COORD DEVELOP BIENS CONSOMMATIONdissolvedASSOCIATION POUR LE DEVELOPPEMENT DES PARTENARIATS D' ENTREPRISESdissolvedB N L IMPEX SARLdissolvedBTA ENTERPRISES FRANCEdissolvedCCE PROMOTIONdissolvedCHORAdissolvedCICLAD PARTICIPATIONSdissolvedCIE ORGANISATION SALONS DES PROFESSIONSdissolvedCONSERVATIONS EUROPEEN DES CLOCHES ET HORLOGESdissolvedDWB HOLDINGdissolvedFINANCIERE DIPSAdissolvedFINANCIERE FCGdissolvedFRANCE SALONSdissolvedGAULT INVESTdissolvedGROUPE BG TECHdissolvedILE DE FRANCE DEVELOPPEMENT CONSEILdissolvedINITIALES RHactiveLEVITHA 2dissolvedMONTPARNASSE CROISSANCEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NICOLAS RostandAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVITHA 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off