DOSSIERS / LEVAIN
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Company dossier

LEVAIN

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898739339 · 898739339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVAIN
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898739339
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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4 ALL DES CAPUCINES, 59494 AUBRY-DU-HAINAUT
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE ROSE-LINE LEVRAGUEDirecteur—France registry
GUILLAUME POULAINDirecteur—France registry
HERVE POULAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100