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Company dossier

LEVEQUE TONY

FRANCE · COMPANY · INCORPORATED 2025-04-10
KYBE ID: FR-943080747 · 943080747 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLEVEQUE TONY

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Registration943080747

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-04-10

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Registered address86 AV André Malraux, 17250 Pont-l'Abbé-d'Arnoult

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Industry70.10Z

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ET FLEUR ET VOUSactive RIGALLAUD-ART VEGETALdissolved

People with significant control

1 people

Name	Role	From	Source
TONY TINO LEVEQUE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEVEQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100