DOSSIERS / L OFFICE DES PARTICULIERS
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Company dossier

L OFFICE DES PARTICULIERS

FRANCE · COMPANY · INCORPORATED 1983-08-16
KYBE ID: FR-327852463 · 327852463 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L OFFICE DES PARTICULIERS
fr_insee
327852463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-08-16
fr_insee
1900-01-01
fr_insee
AV COLBERT, 83000 TOULON
fr_insee
87.07
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CABINET IMMOBILIAdissolvedCHARLES PORTALdissolvedCHRISTIAN DAVIDdissolvedERNEST VADASZdissolvedFORUMdissolvedGAETAN DI GIORGIdissolvedGENEVIEVE DALMASSOdissolvedGEORGES ABELdissolvedIMMOBILIERE L ONYX SOC CIVILEdissolvedISABELLE RODRIGUEZdissolvedJEAN CHRISTOPHE BETRANCOURTdissolvedJEAN PAUL BOURGOINdissolvedJ. SOURD ET J. JACQUIN CABINET COLBERTdissolvedL ALBATRE CIVILE IMMOBILIEREdissolvedLES BOISSONS GAZEUSES ALGERIENNESdissolvedLES ENTREPOTS D'ALIMENTATION DU MIDIdissolvedLUCIEN MARTINdissolvedMADELEINE GUIDETTOdissolvedMARIANO MANTAdissolvedMICHELE BERNARDIdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ALAIN LEVIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEVI (officer) matches PEP Alain Levi — Q66499924. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off