DOSSIERS / LEVEQUE
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Company dossier

LEVEQUE

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914278866 · 914278866 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEVEQUE
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914278866
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dissolved
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Real-estate civil company (SCI)
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2022-06-07
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79 RUE ALBERT VANDERHAEGHEN, 59320 HAUBOURDIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEVEQUEDirecteur—France registry
LVEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.F.A. LEVEQUE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE LEVEQUE (officer) matches PEP Pierre Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100