DOSSIERS / GOURMET LEVIS
← SearchExport PDF
Company dossier

GOURMET LEVIS

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929184406 · 929184406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOURMET LEVIS
fr_insee
929184406
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-29
fr_insee
96 RUE de Lévis, 75017 Paris
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B6L7dissolvedCHANTAL COLETTE TORDJMANdissolvedCHARLOTTE MARION CHRISTIANE BARREdissolvedDION & ARLES SARLactiveDOMINIQUE COZZI CONSEILdissolvedGILBERT HABERMANNdissolvedGILLES BARBIERdissolvedJD MEDactiveJONATHAN DAVID PERRAULTactiveLA CABANEdissolvedLEONIEdissolvedLEONIE HEADQUARTERSactiveLE VILLAGE DE LEVISactiveMARINE MAGNIENactiveMENUISERIE DE SURESNESdissolvedMJD DEVELOPPEMENTactiveMOSCOZIdissolved[ND]activePSITdissolvedROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Jianan WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100