DOSSIERS / YAACOV INVEST 26
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Company dossier

YAACOV INVEST 26

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493963227 · 493963227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YAACOV INVEST 26
fr_insee
493963227
fr_insee
active
fr_insee
Civil company
fr_insee
2007-01-25
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149 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID LEVYDirecteur—France registry
LAURE ALICE REBECCA AMZALLAGMembre du directoire—France registry
SHIMON DANIEL LEVYMembre du directoire—France registry
YAACOV ISHAY LEVYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David 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