DOSSIERS / LEV IMMO
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Company dossier

LEV IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984682195 · 984682195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEV IMMO
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984682195
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active
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Simplified joint-stock company (SAS)
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2024-02-20
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18 RUE Cavendish, 75019 Paris
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68.31Z
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES SALES GOSSESactiveCHANTONS SUR LA SCENEactiveCOPR 18 20 R CAVENDISH 75019 PARISactiveDIDIER JEAN HENRI CARONdissolvedELIANE CALKAdissolvedEMILIE GUILHENdissolvedEMMANUEL SEBASTIEN HUNTZINGERactiveETIENNE CLAUDE GUY BOURDONdissolvedFAMILLE LENOIR AUX HOUCHES 1dissolvedFATIMA ARDALYdissolvedHMDJdissolvedJEAN PHILIPPE COLLETactiveJULIEN ETIENNE BLONDELdissolvedJULIETTE GABRIELLE AURENCHEactiveLEV TRAVAUXactiveMARIA CRISTINA GIBELLIactiveNAIMA FARISSIdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ISAAC ASHER BEN SOUSSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100