DOSSIERS / JONATHAN
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Company dossier

JONATHAN

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-400379673 · 400379673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JONATHAN
fr_insee
400379673
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-29
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4 RUE GAMBETTA, 91450 SOISY-SUR-SEINE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REBECCA LEVYDirecteur—France registry
JONATHAN LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100