Key facts
activeLEVIATHAN
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949397798
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active
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Simplified joint-stock company (SAS)
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2023-03-01
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58 - 60 AV de la Grande Armée, 75017 Paris 17e Arrondissement
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58.29C
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€2,500
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Company dossier
LEVIATHAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalBDS PARISCENTAURICHIU ACUPUNCTURECOMPAGNIE TERRASSON GERALD DE MONTLEAU - CTGDM SASCORPORACTE-BLASTER RIDEREKO PRESTIGEETABLISSEMENT PARIMEXFANVOICEFORMACASTHPA+IT ONEJFORWARD EUROPELAIRD PM S.A.SLEADERS FOR A GOOD PLANETMICROSHIRTS EUROPEOMERIAQUANTAM SOLUTIONSQUARTZ INVESTISSEMENTSQUARTZ PARTICIPATIONS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maxime DUPONT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100