DOSSIERS / LEVITHA 2
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LEVITHA 2

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881520571 · 881520571 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEVITHA 2
fr_insee
881520571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-11
fr_insee
2021-02-17
fr_insee
22 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€1,000
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 RHactiveLEVITHAdissolvedMONTPARNASSE 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 · 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