DOSSIERS / LEVALO CONSEIL
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Company dossier

LEVALO CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900653825 · 900653825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVALO CONSEIL
fr_insee
900653825
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-21
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1 RUE DU GENERAL LARGEAU, 75016 PARIS
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68.31Z
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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

28 total
ADALNIactiveBHAVANA PRADYUMNA RAGHUNANDANactiveBRIGITTE MALEVILLEactiveBRUNO SAURONactiveCHARLIEactiveCLAUDE LEPEIGNEUXdissolvedCONSERVATOIRE INDIEN DE PARIS OU INDIAN CONSERVATORY OF PARISactiveEQUARRIESactiveFRANCOISE LANGRENAYactiveGERARD JEHAN MARIE SIRAUDINdissolvedJEAN CONSTANTINdissolvedJOCELYNE ELISABETH WEILactiveMARIE JOSE CHANTAL JOSEPHINE DE BODINATdissolved[ND]dissolvedSCI ANGEdissolvedSCI CAMILLE HUGUESdissolvedSCI DES ROSESdissolvedSCI DU 6 RUE CASSETTE A PARISdissolvedSCI LARGEAU SUDdissolvedSCI NINJAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL RochonPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100