DOSSIERS / HOLDING LEVEQUE
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Company dossier

HOLDING LEVEQUE

FRANCE · COMPANY · INCORPORATED 2025-12-05
KYBE ID: FR-994597656 · 994597656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LEVEQUE
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994597656
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active
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Simplified joint-stock company (SAS)
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2025-12-05
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16 Rue Hippolyte BAYARD, 60000 BEAUVAIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien LEVEQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LEVEQUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100