DOSSIERS / HOLDING LEVESQUE DAVID
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Company dossier

HOLDING LEVESQUE DAVID

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937579050 · 937579050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LEVESQUE DAVID
fr_insee
937579050
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dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-19
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260 RTE DE SAINT GAULT, 53360 PEUTON
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70.22Z
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€398,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David LEVESQUEDirecteur—France registry
Sophie Michèle MAILLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100