DOSSIERS / LEVA HEDGE
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Company dossier

LEVA HEDGE

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979738408 · 979738408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LEVA HEDGE
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979738408
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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14 RUE georges ville, 75116 Paris 16e Arrondissement
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66.30Z
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€300,000
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Connections

11 links
Shared operator — likely the same administrator
HIGHWAVE CAPITALShared officer / director · 3 share thisSARL GARAGE COSSON ALEXANDREShared officer / director · 3 share this3RD WAVE PARTNERSShared officer / director · 3 share thisHOLDING COSSON-LE METOURShared officer / director · 3 share thisSCI DES SABLONSShared registered address · 4 share thisDWA - DIPLOMATIC WORLDWIDE AGENCYShared registered address · 4 share thisVHShared registered address · 4 share thisLA REAUMUR IMMOBILIEREShared officer / director · 5 share thisGROUPEMENT FORESTIER D'ANCY LE FRANCShared officer / director · 5 share thisSOCIETE NOUVELLE DE L ILEShared officer / director · 5 share thisSCI DU QUAI DE LA MARINEShared officer / director · 5 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

3 people
NameRoleFromSource
Guillaume Ruffier D'epenouxDirigeant—France registry
Thomas Van Der BiestDirigeant—France registry
alexandre cossonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100