DOSSIERS / LEVITHA CAPITAL
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LEVITHA CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889598496 · 889598496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVITHA CAPITAL
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889598496
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-02
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11 SQ HENRY PATE, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE LEVAUXdissolvedAUDE CHARLOTTE MARIE COMBETTEdissolvedCARLO D'HALLUINactiveCATHERINE DISSOUBRAYdissolvedCOLOMER INVESTdissolvedE-PROPOLISdissolvedFERREOL THALERactiveGECKO MANAGEMENTdissolvedGROUPEMENT FORESTIER PAILLARDdissolvedHIMAN CORPdissolvedISABELLE DE SEVINdissolvedISABELLE D'HALLUIN COMMUNICATIONdissolvedLUDMILLA VERONIQUE MARIA D'HALLUINdissolved[ND]dissolved[ND]active[ND]activeNEC NECdissolvedPIERRE-FRANCOIS NOEL THALERactiveSCI ACHILLEISdissolvedSCI ROY 11 SQUARE PATEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME D'HalluinPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100