DOSSIERS / LEVEN GROUP
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Company dossier

LEVEN GROUP

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930124409 · 930124409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVEN GROUP
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930124409
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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1 RUE Etienne Dolet, 75020 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAKIM BENGHANEMdissolvedABDELHAKIM BENGHANEMdissolvedABDELKADER BERKANIdissolvedCFTE CONSEILSdissolvedHARRIETdissolvedIGOR JEROME GALLIGOactiveJEAN-LUC MARC SIREdissolvedKAYA RAPIDEdissolvedKEDROS PATRIMONIAdissolvedLE 49 DE MENILdissolvedMOHAND TAHAR BERKANIdissolvedMOKTAR AMAIRIdissolved[ND]dissolved[ND]active[ND]dissolvedNOODESIGN - MEDIATING MINDS BY TECHNOLOGIESactivePAULINE DE SMETactivePRIAM CONSEILactiveSABRINA MELALactiveSABRINA TOUILdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Victor YASARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100