KYBE — See who's really behind any company

Company dossier

IZAKLEV

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: 96950091RVLZQT3XZ790 · 841936982 · 3 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIZAKLEV

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Registration841936982

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-28

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Registered address11 SQ JASMIN, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

320 SAINT RESTactive ACHILLE BERESactive ALFA JASMINdissolved BLANDINE PAQUETdissolved Charbel Ghanemactive CHARLES FOLIOTdissolved FLEUR RAFFARINdissolved JACQUES GENEVAYdissolved JULIE JOHNSONdissolved LIONEL DUPRAYdissolved MARC LANDRYdissolved [ND]active [ND]active NICOLAS FLEURYactive PACIFIC ONEdissolved S.B.G.active SCI CACYdissolved SCI DU 6 RUE DU RETdissolved SERVERHOUSEdissolved Silvia Zilviaactive

+2 more

People with significant control

1 people

Name	Role	From	Source
STEVE Levy	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

STEVE Levy (officer) matches PEP Steve Levy — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100