DOSSIERS / BISE NESS
← SearchExport PDF
Company dossier

BISE NESS

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441111283 · 441111283 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BISE NESS
fr_insee
441111283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-06
fr_insee
2022-07-06
fr_insee
150 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
52.4E
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAAC LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC LEVY (officer) matches PEP Isaac Levy — Knesset member, Israel. 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