DOSSIERS / EURO PIECE D OR
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EURO PIECE D OR

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510731698 · 510731698 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
EURO PIECE D OR
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510731698
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active
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Limited liability company (SARL)
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2009-02-26
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112 RUE DE RICHELIEU, 75002 PARIS
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47.79Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LEVYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100