DOSSIERS / LEVALLOIS SILENCE
← SearchExport PDF
Company dossier

LEVALLOIS SILENCE

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421480930 · 421480930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEVALLOIS SILENCE
fr_insee
421480930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-14
fr_insee
2017-09-18
fr_insee
117 RUE VICTOR HUGO, 117-119, 92300 LEVALLOIS-PERRET
fr_insee
45.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL OLIVIERDirigeant—France registry
TECHNO-PARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL OLIVIER (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off