DOSSIERS / IMMO LEV
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Company dossier

IMMO LEV

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925132284 · 925132284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO LEV
fr_insee
925132284
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
41 RUE des Bois, 75019 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE THIBAUT EDOUARD GAUCHETdissolvedAmélie Marie Suzanne SPIREactiveANNE BIENVENUactiveARKADIUSZ FRANKIEWICZactiveATHENA DAMIA BOUDERdissolvedAUX ARTISANS FRANCAISdissolvedAXEL FRANCEZactiveBASMA FADHLOUNdissolvedBRUNO LEON EL BAZdissolvedCAMILLE JAROSZactiveCESAR ADOLFO RESTREPOactiveCHRISTOPHE MICHEL GEORGES LOUIS CARVILLOTactiveDES ZIGUES EN ZAGSactiveDIDIER EL BAZdissolvedDOMINIQUE TSCHIJIKactiveGPE CONSEILSactiveGRAIS SASUdissolvedJEAN-MARIE ROGER LEON DUFFOactiveJULIEN TEMPELAEREdissolvedLAJMI RENOVATIONdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
Warren Abraham Max LEVYDirecteur—France registry
Karen Myriam ABITEBOULMembre du directoire—France registry
WL GROUPMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100