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LEVEL UP INITIATIVE

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895020295 · 895020295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVEL UP INITIATIVE
fr_insee
895020295
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-11
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104 RUE NATIONALE, 59800 LILLE
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63.11Z
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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

75 total

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

2S COMdissolvedACTION SERVICE NETTOYAGE DU NORDactiveACTUSdissolvedAdam BENAMEURactiveA.F.T. SARLactiveALAIN MERTENSdissolvedATELIERS CONSTRUCTIONS METALdissolvedAVI'MEDICALdissolvedBA FINANCIAL GROUPdissolvedBEAUMROCdissolvedBEST O MATIC EURLdissolvedCAPCILdissolvedCARS DISTRIBUTION FRANCEactiveCIBO SARLdissolvedCONCEPTION RESTAURATION AMENAGEMENTdissolvedCONCORDE BUSINESSdissolvedDDC INTERNATIONAL FRANCEactiveDISTRIBUTION CONSEIL BATIMENT SERVICEdissolvedDROBATEdissolvedECOM PROPULSIONdissolved

+55 more

People with significant control

4 people
NameRoleFromSource
JOHAN VERHERVE MILLELIRIAdministrateur—France registry
ALLAN PAPACEITDirecteur général délégué—France registry
FRANCOIS GRUCHALADirecteur général délégué—France registry
QUENTIN MARTYDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100