DOSSIERS / LEVRAM
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Company dossier

LEVRAM

FRANCE · COMPANY · INCORPORATED 2022-03-26
KYBE ID: FR-911779940 · 911779940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVRAM
fr_insee
911779940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-26
fr_insee
7 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
558 BROADWAYactiveANTOINE SALAMEactiveA & S MOTOdissolvedAurore Gonzalez de LinaresactiveBI-EAUNIQUEdissolvedBUGANVILLAdissolvedCARINE RENEE THERESE BOUILLOTdissolvedCHRISTINE MARIE MADELEINE HENRIETTE BAYLAUCQactiveCINDY GRACE HONORA MASSALA GOUAKAactiveDorian DruardissolvedELVIRE MARIE SOPHIE TIAFFAYdissolvedGESTION DES TERRITOIRES ET COMMUNICATIONdissolvedHADRIEN TIAFFAYactiveJARDYLISactiveJEAN MICHEL SUTOURdissolvedLAURENT TIAFFAYdissolvedLIMALAZdissolvedMICHELE IZNARDOactiveMIDTOWN APPARTdissolvedMONNERET FORMATION SUDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
LIMALAZMembre du directoire—France registry
MALIK LAZEZMembre du directoire—France registry
HEDI LAZEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100