KYBE — See who's really behind any company

Company dossier

LEVAPPART

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953099157 · 953099157 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLEVAPPART

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Registration953099157

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-06

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Registered address4 RUE Christophe Colomb, 75008 Paris

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Industry41.10A

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Share capital€26,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV INVESTdissolved ACZ INVESTactive AK CLUBdissolved ASS ARMSECactive BILEV INVESTdissolved CHRISTELLE MOYSEactive DLZ INVESTactive DOLCE SEGRETOdissolved ELISABETH BERGEdissolved EMPIRE CORPORATEdissolved FINANCIER EDWARDdissolved FMK26dissolved JEAN-MARIE MOYSEactive JKM INVESTdissolved KL08dissolved LEVIMOdissolved LEVINVESTdissolved LEVTOVdissolved LORDactive LZ INVESTdissolved

+64 more

People with significant control

1 people

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

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100