DOSSIERS / LEVEQUE INVEST
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Company dossier

LEVEQUE INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913170221 · 913170221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVEQUE INVEST
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913170221
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active
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Limited liability company (SARL)
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2022-05-04
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14 BD DE L'OCEAN, 85400 LUCON
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70.10Z
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€71,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE LEVEQUEPrésident—France registry
VIRGINIE AUDREY LEVEQUEPrésident—France 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