KYBE — See who's really behind any company

Company dossier

FAMILY LEVY

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895074342 · 895074342 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFAMILY LEVY

fr_insee

Registration895074342

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-11

fr_insee

Registered address9 B BD RICHARD WALLACE, 92200 NEUILLY SUR SEINE

fr_insee

Industry64.20Z

fr_insee

Share capital€137,500

fr_insee

Companies at this address

14 total

BETHSABEE COdissolved DATA17dissolved DATA17-2active ELIE SZTARKMANactive N.H CONSULTINGdissolved NOAH HARROCHactive SCI BOUTIQUE 8 BIS CONGRESdissolved SCI MARIEactive SCI MOUGINS FAMILLEdissolved SCI SAINT GEORGES DU VIEVREdissolved SL PRESIDENTdissolved V.I.E.Edissolved YVONNEactive

Connections

3 links

Shared operator — likely the same administrator

SL PRESIDENTShared officer / director · 4 share this HMSShared officer / director · 4 share this ALLIANCE ECO CHAUFFAGEShared officer / director · 4 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
SONNY GILLES MARDOCHE Levy	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100