DOSSIERS / DENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWP
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Company dossier

DENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWP

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901263947 · 901263947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWP
fr_insee
901263947
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
66.30Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DENIS BERNARD LévyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100