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Company dossier

LEV BAT

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-993546928 · 993546928 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLEV BAT

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Registration993546928

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-12-01

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Registered address12 AV Alphand, 94160 Saint-Mandé

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Industry43.22B

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Share capital€100

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Companies at this address

27 total

AG CONSEILSdissolved BROTHERSdissolved CABINET LEA OFIRdissolved CCELMdissolved CHANTAL MARGOT GAMMARA MARGUERITE HACCOUNdissolved Ethan Elie Mendel Hayatactive FIONA ELIZABETH MCKNIGHTdissolved FRANCOISE AUCLAIRdissolved GAMIMOdissolved HAYAT&COactive J & CO 26active JUXTAPOSEdissolved MCFactive [ND]active [ND]dissolved OR CONSEILSdissolved REFAELI INVESTactive SCI 3 Ldissolved SCI FONCIERE STOP PARKdissolved SCI MLBactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

RENOVELShared officer / director · 4 share this BROTHERSShared officer / director · 4 share this 2BE3Shared officer / director · 4 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

1 people

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

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100