DOSSIERS / LEVEL UP
← SearchExport PDF
Company dossier

LEVEL UP

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912034709 · 912034709 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LEVEL UP
fr_insee
912034709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-01
fr_insee
25 B RUE CONTANT, 93220 GAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY VAN MIERLODirecteurFrance registry
DENIS GORMEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100