KYBE — See who's really behind any company

Company dossier

LEV INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938544806 · 938544806 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLEV INVEST

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Registration938544806

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-13

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Registered address34 RUE du Commandant Mouchotte, 94160 Saint-Mandé

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Industry82.11Z

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Share capital€380,100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEV INVESTfr_insee · 944423680 · active LEV INVESTfr_insee · 952938157 · active

Companies at this address

18 total

ALAIN GHNASSIAdissolved COLLECTIF JEUNES VEGANSactive CURZON CLIMactive DAX INVESTactive ELIE LEVYdissolved ETUD MARCHES IMMOBILIERdissolved FONCIERE ET FINANCIERE SAINT HONOREdissolved KEVIN MOISE LEVYdissolved LE PATRIMOINEactive NOEMIE ZRIHENdissolved SHAI LEVYactive S.K DECOdissolved SK DECOdissolved THT AUTOMOBILESdissolved THT CONSULTINGdissolved THT SUPPORT & GESTIONdissolved THT TRANSPORT & GESTIONdissolved

Connections

4 links

Shared operator — likely the same administrator

DYLAN LOCKSMITH ACADEMYShared officer / director · 5 share this ELADShared officer / director · 5 share this BROTHERSShared officer / director · 5 share this SAS DYLAN LEVYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Dylan LEVY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100