KYBE — See who's really behind any company

Company dossier

LEVANTINE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892086547 · 892086547 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEVANTINE PATRIMOINE

fr_insee

Registration892086547

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-12-15

fr_insee

Registered address14 AV KLEBER, 75016 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

ACCURAdissolved ANNE CAMILLE MARIE WISSLERactive CATHERINE IRENE MARIE GUERRINdissolved CATHERINE SPINELLIdissolved Cecile Marie Noelle Pascale AUMONTdissolved DIDIER GROSSKOPFactive EDGE CONSTRUCTION MANAGEMENTdissolved EM ENERGIE FRANCEdissolved FAIR PARTNERSdissolved JEAN CLAUDE SWIMBERGEdissolved JEAN PIERRE RIBEIROactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NFL HOLDINGdissolved RAZZOUK & COdissolved SCI GROUPO NADI IMMOBILIERdissolved SELARL ANNE WISSLERdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

KLINTTShared officer / director · 6 share this SELARL ZEITOUNEShared officer / director · 6 share this SCI DE L ESCALEShared officer / director · 6 share this RAZZOUK & COShared officer / director · 6 share this KLINLIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ABDELKARIM Razzouk	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100