KYBE — See who's really behind any company

Non-profit dossier

LEV

FRANCE · NON-PROFIT · INCORPORATED 2020-09-04
KYBE ID: FR-889105003 · 889105003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEV

fr_insee

Registration889105003

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-09-04

fr_insee

Registered address115 RUE BONNAT, 31400 TOULOUSE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ZAILELactive ABDULKARIM OSMAN ADAMdissolved ACHRAF AHROUCH EL MALKIactive ACOLYAactive AMARAA GOMBOdissolved Amor Ben Lakhdar CHAABIactive ANDRE LANDAdissolved ANNE-MARIE DUMONTEUILdissolved ASS ENTRAIDE FRATERNITES CH. FOUCAULDactive AVENIR NOUVELLE MAISON DES CHOMEURSactive CALVAYRAC - MUNIOactive CHRISTOPHE GUALLARdissolved COLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)active ERIC XAVIER VORBEactive ETIENNE GIMENEZdissolved FRANCOISE JEANNE PONSdissolved FRENSIS DUROdissolved GOONI ISSAdissolved Gulkhan Jabarkhilactive HAPPY DEV TOULOUSEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100