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Company dossier

HAMITOUCHE - LEVY PROVENCAL

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-942253030 · 942253030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMITOUCHE - LEVY PROVENCAL

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Registration942253030

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-07-01

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Registered address41 RUE DU CHERCHE-MIDI, 75006 PARIS

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREINA BUONACCORSIactive ANNA SHULGAdissolved CMC STRATEGIESdissolved COPPELIA BORASCIactive DALEXdissolved DEVILLAIRS SASactive DOMINIQUE DEGUINEdissolved Elias Abou-Tayehactive FELIX CASARTELLIdissolved FRANCOISE FRAYdissolved GABRIELLE FRANCE KAUFMANactive Geneviève Germaine Marie Ghislaine DOYENactive GERARDO BOVET MORINONdissolved INDIVISION VICARIactive INGENIERIE FINANCIERE ET IMMOBILIEREactive JEAN CHRISTOPHE CHARNIOTdissolved JINJIE JIANGdissolved KAREN-MIE STRASSMANdissolved LOIC KEVIN DUMAS GUEVARAactive Lourdès Abou-tayehactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100