DOSSIERS / LEV INVEST
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Company dossier

LEV INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-944423680 · 944423680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEV INVEST
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944423680
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active
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Limited liability company (SARL)
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2025-05-15
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1 B AV Franco-Russe, 75007 Paris
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI GELADIMAShared officer / director · 2 share thisAP CONSEILShared officer / director · 12 share thisSOC CIV DU 67 ET 69 R DE BUZENVALShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisCHEZ VOS PRODUCTEURSShared officer / director · 12 share this52 ENTERTAINMENTShared officer / director · 12 share thisLHL NOTAIRESShared officer / director · 12 share thisRE-PEINTUREShared officer / director · 12 share thisLES TROIS PIERRES DE MARIEShared officer / director · 12 share thisIAG INVESTShared officer / director · 12 share thisCABINET PINEAU-BRAUDELShared officer / director · 12 share thisSCI PINEAU GUILBOTShared officer / director · 12 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

2 people
NameRoleFromSource
Antoine PineauPrésident—France registry
maud sagetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100