DOSSIERS / PROPRIETE DE JAMES
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Company dossier

PROPRIETE DE JAMES

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500502638 · 500502638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROPRIETE DE JAMES
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500502638
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dissolved
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Civil company
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2007-10-16
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14 BD PAUL DOUMER, C/O CANNES BUREAU SERVICES, 06110 LE CANNET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASHLEY LEVETTDirigeant—France registry
CHRISTIAN CLIVE LEVETTDirigeant—France registry
LEISA PAOLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPRIETE DE CHARLES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100