LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Levy - Philippe is a Organization registered in FR resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Levy - Philippe
- SNV Offshore Limited· director of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SNV Offshore Limited
- Appleby Services (Bermuda) Ltd.secretary of
- SBM Holding Inc. S.A.shareholder of
- Chabas - Brunodirector of
- Chabas - Brunopresident of
- Efromovich - Germandirector of
- Efromovich - Germanvice-president of
- Klepacz - Eduardodirector of
- Laures - Jean-Philippedirector of
- Laures - Jean-Philippepresident of
- Lee - Antoinettdirector of
- Naim - Bernarddirector of
- Naval Ventures Corpshareholder of
- Rawlins - Ruby Ldirector of
- Swan - Amandasecretary of