DOSSIERS / ATTIAS & LEVY HOLDING
← SearchExport PDF
Company dossier

ATTIAS & LEVY HOLDING

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980879241 · 980879241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTIAS & LEVY HOLDING
fr_insee
980879241
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
7 AV de Château du Loir, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADN FILMSdissolvedADN MEDIA PRODUCTIONSdissolvedADN RECORDS MUSICdissolvedATTIAS CONCEPTdissolvedATTIAS CONSEILSdissolvedATTIAS IMMOBILIERdissolvedATTIAS INTERNATIONAL PRODUCTIONdissolvedATTIAS LIMOUSINESdissolvedATTIAS PRESTIGEdissolvedFCE ASSOCIESactiveGLOBALTECHdissolvedH2CJdissolvedLOGIC SAdissolvedNEO ENERGIEactiveSCI ATTIAS BUILDINGactiveSCI ATTIAS CONSULTINGactiveSCI ATTIAS FAMILYactiveSCI ATTIAS HOLDINGdissolvedSCI ATTIAS TOWERactiveSMARTHAX GROUPdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Benjamin Isaac LEVYDirecteur—France registry
Yohann Elie ATTIASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100