DOSSIERS / LEVIJUDE
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Company dossier

LEVIJUDE

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931929806 · 931929806 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVIJUDE
fr_insee
931929806
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-12
fr_insee
29 RUE CHASLES, 78120 RAMBOUILLET
fr_insee
68.20B
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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

22 total
AM HOME SERVICEactiveASCOTSEL DANSEL EQUITATIONdissolvedBEE-PAYSAGEdissolvedCAROLE CHRISTIANE MARIE LOUISE BOUILLEactiveCHRISTIA BORDIERdissolvedDOMINIQUE CHRISTOPHE DUTRUELactiveFABRICE STANISLAS FROBENIUSdissolvedINDIVISION LAURA DEMUS ET HUGO LOPESactiveJOSE LUIS COELHO SANCHOdissolvedL ATELIER ARTISTIQUE DU PAYSAGEdissolvedLAURENCE DUTRUELactiveLUCE DETHIERdissolvedMARIANNE GASSINactiveMIKAUSAABOUactiveORENBOUactiveOREN BOUHANICHEactivePATRICK FERREIRA-MENDESdissolvedREFLETS COIFFURE JACQUES CHESNEAUdissolvedSCI TOUPACAIdissolvedVINCENT HAIM SAADOUNactive

+2 more

People with significant control

4 people
NameRoleFromSource
Oren BOUHANICHEDirecteur—France registry
Vincent Haïm SAADOUNDirecteur—France registry
Clara Léa Hélène LELOUPMembre du directoire—France registry
Lisa TOLEDANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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