DOSSIERS / LEVY GROUP
← SearchExport PDF
Company dossier

LEVY GROUP

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981570104 · 981570104 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVY GROUP
fr_insee
981570104
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-01
fr_insee
18 AV des Tourterelles, 44100 Nantes
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN DONG LEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VAN DONG LE (officer) matches PEP Lê Văn Đông — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100